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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)
08 Nov 2004 363s Return made up to 01/10/04; bulk list available separately
08 Oct 2004 288b Director resigned
14 Sep 2004 88(2)R Ad 27/08/04--------- £ si 16551728@.02=331034 £ ic 97142/428176
03 Sep 2004 MISC Amending 88(2) a/d 23/12/03
03 Sep 2004 MISC Amending 882 - a/d 23/12/03
31 Aug 2004 122 S-div 20/08/04
25 Aug 2004 PROSP Prospectus
04 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2004 288a New director appointed
27 Jul 2004 CERTNM Company name changed formjet PUBLIC LIMITED COMPANY\certificate issued on 27/07/04
09 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 23/12/03
09 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2004 97 Commission payable relating to shares
28 May 2004 88(2)R Ad 12/02/04--------- £ si 4714214@.01=47142 £ ic 50000/97142
18 May 2004 AA Group of companies' accounts made up to 31 December 2003
12 May 2004 88(2)R Ad 24/12/03--------- £ si 50000@1=50000 £ ic 50000/100000
05 May 2004 MISC Amending form 88(2)r
05 May 2004 MISC Amending form 88(2)r
05 May 2004 MISC Amending form 88(2)r
14 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital