VGH ACQUISITIONS LIMITED

Company number 05361760

Date	Type	Description	View / Download
02 Aug 2007	155(6)b	Declaration of assistance for shares acquisition	(29 pages)
02 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
02 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(31 pages)
26 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jul 2007	395	Particulars of mortgage/charge	(18 pages)
05 Mar 2007	363s	Return made up to 11/02/07; full list of members	(7 pages)
11 Dec 2006	AA	Full accounts made up to 31 March 2006	(16 pages)
22 Mar 2006	363s	Return made up to 11/02/06; full list of members	(7 pages)
15 Jun 2005	225	Accounting reference date extended from 28/02/06 to 31/03/06	(1 page)
08 Jun 2005	287	Registered office changed on 08/06/05 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
21 Apr 2005	288a	New secretary appointed	(2 pages)
21 Apr 2005	288b	Secretary resigned	(1 page)
12 Apr 2005	288b	Secretary resigned	(1 page)
12 Apr 2005	288a	New secretary appointed	(2 pages)
12 Apr 2005	88(2)R	Ad 05/04/05--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
12 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
12 Apr 2005	123	£ nc 1000/100000 04/04/05	(1 page)
09 Apr 2005	395	Particulars of mortgage/charge	(9 pages)
07 Apr 2005	288b	Secretary resigned	(1 page)
07 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
08 Mar 2005	288b	Director resigned	(1 page)
08 Mar 2005	288b	Director resigned	(1 page)

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