VANGUARD RESPONSE SYSTEMS (UK) LIMITED

Company number 05195456

Date	Type	Description	View / Download
21 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Sep 2007	288b	Director resigned	(1 page)
18 Sep 2007	288a	New director appointed	(2 pages)
18 Sep 2007	288a	New director appointed	(2 pages)
20 Jul 2007	288a	New director appointed	(2 pages)
19 Mar 2007	AUD	Auditor's resignation	(1 page)
17 Jan 2007	AA	Full accounts made up to 30 September 2006	(15 pages)
12 Jan 2007	288a	New director appointed	(2 pages)
21 Dec 2006	288b	Director resigned	(1 page)
13 Nov 2006	363s	Return made up to 02/08/06; full list of members; amend	(6 pages)
08 Nov 2006	363s	Return made up to 02/08/06; full list of members	(6 pages)
07 Jun 2006	AA	Full accounts made up to 30 September 2005	(15 pages)
20 Oct 2005	363s	Return made up to 02/08/05; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
28 Sep 2005	288c	Secretary's particulars changed	(1 page)
28 Sep 2005	123	Nc inc already adjusted 12/08/04	(2 pages)
28 Sep 2005	88(3)	Particulars of contract relating to shares	(4 pages)
28 Sep 2005	88(2)R	Ad 12/08/04--------- £ si 8027000@1=8027000 £ ic 1/8027001	(2 pages)
28 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Auth expire 5TH annv 12/08/04
28 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Jul 2005	225	Accounting reference date extended from 31/08/05 to 30/09/05	(1 page)
24 Aug 2004	395	Particulars of mortgage/charge	(11 pages)
18 Aug 2004	287	Registered office changed on 18/08/04 from: 1 mitchell lane bristol BS1 6BU	(1 page)
18 Aug 2004	288b	Director resigned	(1 page)

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