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VSA CAPITAL GROUP PLC

Company number 04918684

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2007 288a New director appointed
09 Feb 2007 288b Director resigned
09 Feb 2007 288b Director resigned
07 Nov 2006 88(2)R Ad 24/10/06--------- £ si 41666667@.002=83333 £ ic 176212/259545
25 Oct 2006 363s Return made up to 01/10/06; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
01 Aug 2006 88(2)R Ad 12/07/06--------- £ si 1115020@.02=22300 £ ic 173982/196282
05 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
01 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2006 288a New director appointed
17 Mar 2006 288a New director appointed
16 Feb 2006 395 Particulars of mortgage/charge
20 Jan 2006 288b Director resigned
11 Jan 2006 288b Director resigned
28 Dec 2005 288a New director appointed
01 Nov 2005 363s Return made up to 01/10/05; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
12 Oct 2005 288b Director resigned
19 Sep 2005 88(2)R Ad 03/05/05--------- £ si 13450000@.02=269000 £ ic 147082/416082
11 Aug 2005 288c Director's particulars changed
21 Jul 2005 88(2)R Ad 28/06/05--------- £ si 6000000@.002=12000 £ ic 135082/147082
13 Jul 2005 395 Particulars of mortgage/charge
15 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
24 Mar 2005 88(2)R Ad 16/03/05--------- £ si 2418540@.002=4837 £ ic 130245/135082
06 Jan 2005 287 Registered office changed on 06/01/05 from: 51 cambridge place cambridge CB2 1NS