VECTUS LIMITED

Company number 05359424

Date	Type	Description	View / Download
28 Sep 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(5 pages)
03 Sep 2007	288b	Director resigned	(1 page)
03 Sep 2007	288a	New director appointed	(2 pages)
02 May 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
28 Apr 2007	88(2)R	Ad 16/04/07--------- £ si 13466@1=13466 £ ic 3250000/3263466	(2 pages)
26 Mar 2007	288a	New director appointed	(2 pages)
26 Mar 2007	288b	Director resigned	(1 page)
05 Mar 2007	363a	Return made up to 09/02/07; full list of members	(8 pages)
23 Oct 2006	288a	New director appointed	(2 pages)
27 Jun 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
26 Jun 2006	353	Location of register of members	(1 page)
03 Jun 2006	288b	Director resigned	(1 page)
03 Jun 2006	288b	Director resigned	(1 page)
03 Jun 2006	288a	New director appointed	(2 pages)
03 Jun 2006	288a	New director appointed	(2 pages)
22 Mar 2006	363a	Return made up to 09/02/06; full list of members	(7 pages)
22 Mar 2006	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
14 Feb 2006	287	Registered office changed on 14/02/06 from: beaufort house tenth floor 15 st. Botolph street london EC3A 7EE	(1 page)
19 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Appt and resignations 10/01/06	(2 pages)
19 Jan 2006	288b	Secretary resigned	(1 page)
19 Jan 2006	288a	New secretary appointed	(2 pages)
11 Aug 2005	288a	New director appointed	(2 pages)
27 Jul 2005	288b	Director resigned	(1 page)
09 Feb 2005	NEWINC	Incorporation	(25 pages)