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VVG HOLDINGS LIMITED

Company number 05254281

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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)
09 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
23 Feb 2009	288b	Appointment Terminated Director brian glover smith	View PDF Appointment Terminated Director brian glover smith - link opens in a new window - 1 page (1 page)
11 Dec 2008	363a	Return made up to 08/10/08; full list of members	View PDF Return made up to 08/10/08; full list of members - link opens in a new window - 10 pages (10 pages)
24 Nov 2008	288a	Director appointed mark lee wilsop	View PDF Director appointed mark lee wilsop - link opens in a new window - 3 pages (3 pages)
10 Nov 2008	88(2)	Ad 06/11/08 gbp si 45000@0.01=450 gbp ic 770085/770535	View PDF Ad 06/11/08 gbp si 45000@0.01=450 gbp ic 770085/770535 - link opens in a new window - 2 pages (2 pages)
24 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 33 pages (33 pages)
10 Jul 2008	123	Nc inc already adjusted 24/06/08	View PDF Nc inc already adjusted 24/06/08 - link opens in a new window - 1 page (1 page)
10 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
21 Nov 2007	363a	Return made up to 08/10/07; full list of members	View PDF Return made up to 08/10/07; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 35 pages (35 pages)
14 Jul 2007	123	Nc inc already adjusted 03/07/07	View PDF Nc inc already adjusted 03/07/07 - link opens in a new window - 1 page (1 page)
14 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 6 pages (6 pages)
08 Nov 2006	363s	Return made up to 08/10/06; full list of members	View PDF Return made up to 08/10/06; full list of members - link opens in a new window - 14 pages (14 pages)
21 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 31 pages (31 pages)
12 Dec 2005	123	Nc inc already adjusted 30/11/05	View PDF Nc inc already adjusted 30/11/05 - link opens in a new window - 1 page (1 page)
12 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 6 pages (6 pages)
17 Oct 2005	363s	Return made up to 08/10/05; full list of members	View PDF Return made up to 08/10/05; full list of members - link opens in a new window - 11 pages (11 pages)
18 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Jun 2005	122	£ nc 1000000/770086 15/04/05 122 ‐ S-div 15/04/05	View PDF £ nc 1000000/770086 15/04/05 122 ‐ S-div 15/04/05 - link opens in a new window - 2 pages (2 pages)
26 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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