VGH ACQUISITIONS (HOLDINGS) LIMITED

Company number 05386955

Date	Type	Description	View / Download
27 Jan 2007	AA	Group of companies' accounts made up to 31 March 2006	(30 pages)
18 Jul 2006	88(2)R	Ad 26/05/06--------- £ si 29000@1=29000 £ ic 12978710/13007710	(4 pages)
10 Apr 2006	363s	Return made up to 09/03/06; full list of members	(10 pages)
08 Feb 2006	288a	New director appointed	(2 pages)
05 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Jun 2005	88(2)R	Ad 19/05/05--------- £ si 12773210@1=12773210 £ ic 205499/12978709	(2 pages)
08 Jun 2005	287	Registered office changed on 08/06/05 from: carmelite, 50 victoria embankment, london, EC4Y 0DX	(1 page)
16 May 2005	288a	New director appointed	(2 pages)
16 May 2005	288a	New director appointed	(2 pages)
21 Apr 2005	288a	New secretary appointed	(2 pages)
21 Apr 2005	288b	Secretary resigned	(1 page)
12 Apr 2005	288a	New secretary appointed	(2 pages)
12 Apr 2005	288b	Secretary resigned	(1 page)
12 Apr 2005	88(2)R	Ad 05/04/05--------- £ si 805573@.1=80557 £ ic 124942/205499	(2 pages)
12 Apr 2005	88(2)R	Ad 05/04/05--------- £ si 82999@1=82999 £ si 17665@.1=1766 £ ic 40177/124942	(2 pages)
12 Apr 2005	88(2)R	Ad 04/04/05--------- £ si 40000@1=40000 £ si 1762@.1=176 £ ic 1/40177	(2 pages)
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	(29 pages)
12 Apr 2005	123	£ nc 1000/13030710 04/04/05	(1 page)
09 Apr 2005	395	Particulars of mortgage/charge	(9 pages)
08 Apr 2005	395	Particulars of mortgage/charge	(4 pages)
31 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
29 Mar 2005	288b	Secretary resigned	(1 page)
29 Mar 2005	288b	Director resigned	(1 page)

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