VECTIV LIMITED

Company number 05022896

Date	Type	Description	View / Download
12 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
12 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreements 25/09/07
12 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
10 Sep 2007	287	Registered office changed on 10/09/07 from: integra house 138-140 alexandra road london SW19 7JY	(1 page)
08 Sep 2007	287	Registered office changed on 08/09/07 from: york house 18 york road maidenhead berkshire SL1 8DF	(1 page)
04 Sep 2007	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Sep 2007	288b	Director resigned	(1 page)
29 Aug 2007	652C	Withdrawal of application for striking off	(1 page)
18 Aug 2007	288a	New secretary appointed	(2 pages)
18 Aug 2007	288a	New director appointed	(3 pages)
17 Aug 2007	288b	Secretary resigned	(1 page)
17 Aug 2007	288a	New director appointed	(3 pages)
17 Aug 2007	288b	Director resigned	(1 page)
17 Aug 2007	288b	Secretary resigned	(1 page)
14 Aug 2007	288b	Secretary resigned	(1 page)
14 Aug 2007	288b	Director resigned	(1 page)
14 Aug 2007	288b	Director resigned	(1 page)
27 Jul 2007	288b	Director resigned	(1 page)
15 Jun 2007	287	Registered office changed on 15/06/07 from: grenville court britwell road burnham buckinghamshire SL1 8DF	(1 page)
12 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
12 Jun 2007	288a	New director appointed	(2 pages)
01 May 2007	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Mar 2007	652a	Application for striking-off	(1 page)
27 Feb 2007	363a	Return made up to 22/01/07; no change of members	(2 pages)
02 Jan 2007	AA	Accounts for a small company made up to 28 February 2006	(5 pages)