VSM (WEST RUISLIP 1) LIMITED

Company number 05732822

Date	Type	Description	View / Download
14 Mar 2008	288b	Appointment terminated director william oliver	(1 page)
14 Mar 2008	288b	Appointment terminated secretary jon messent	(1 page)
14 Mar 2008	288b	Appointment terminated director timothy haywood	(1 page)
14 Mar 2008	88(2)	Ad 22/02/08\gbp si 100@1=100\gbp ic 4491695/4491795\	(2 pages)
25 Jan 2008	88(3)	Particulars of contract relating to shares	(2 pages)
25 Jan 2008	88(2)R	Ad 22/11/07--------- £ si 4491694@1=4491694 £ ic 1/4491695	(2 pages)
25 Jan 2008	122	Conve 22/11/07	(1 page)
25 Jan 2008	123	Nc inc already adjusted 22/11/07	(2 pages)
25 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
30 Sep 2007	AA	Full accounts made up to 30 November 2006	(11 pages)
20 Jul 2007	288a	New secretary appointed	(2 pages)
20 Jul 2007	288b	Secretary resigned	(1 page)
26 Apr 2007	288b	Director resigned	(1 page)
22 Mar 2007	363a	Return made up to 07/03/07; full list of members	(3 pages)
10 Nov 2006	288a	New secretary appointed	(2 pages)
10 Nov 2006	288b	Secretary resigned	(1 page)
06 Sep 2006	288a	New secretary appointed	(2 pages)
05 Sep 2006	CERTNM	Company name changed st. Modwen (shelf 23) LIMITED\certificate issued on 05/09/06	(2 pages)
05 Sep 2006	288b	Secretary resigned	(1 page)
22 Aug 2006	395	Particulars of mortgage/charge	(7 pages)
10 Aug 2006	395	Particulars of mortgage/charge	(11 pages)