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VEGA-CHI LIMITED

Company number 06803184

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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)
13 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
08 Oct 2010	SH01	Statement of capital following an allotment of shares on 7 September 2010 GBP 380,560	View PDF Statement of capital following an allotment of shares on 7 September 2010 GBP 380,560 - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	SH01	Statement of capital following an allotment of shares on 4 February 2010 GBP 381,000	View PDF Statement of capital following an allotment of shares on 4 February 2010 GBP 381,000 - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	SH01	Statement of capital following an allotment of shares on 4 February 2010 GBP 381,100	View PDF Statement of capital following an allotment of shares on 4 February 2010 GBP 381,100 - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	AP01	Appointment of Hank Uberoi as a director	View PDF Appointment of Hank Uberoi as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	SH01	Statement of capital following an allotment of shares on 4 February 2010 GBP 380,500	View PDF Statement of capital following an allotment of shares on 4 February 2010 GBP 380,500 - link opens in a new window - 3 pages (3 pages)
08 Jul 2010	AA	Full accounts made up to 28 February 2010	View PDF Full accounts made up to 28 February 2010 - link opens in a new window - 20 pages (20 pages)
10 Mar 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	View PDF Annual return made up to 27 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Mar 2010	AA01	Previous accounting period extended from 31 December 2009 to 28 February 2010	View PDF Previous accounting period extended from 31 December 2009 to 28 February 2010 - link opens in a new window - 1 page (1 page)
06 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Mar 2010	CH01	Director's details changed for Mr Mathew Heiman on 1 October 2009	View PDF Director's details changed for Mr Mathew Heiman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CH01	Director's details changed for John Phillip Mackeonis on 1 October 2009	View PDF Director's details changed for John Phillip Mackeonis on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CH01	Director's details changed for Panagiotis Anastasakis on 1 October 2009	View PDF Director's details changed for Panagiotis Anastasakis on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CH01	Director's details changed for Constantinos Antoniades on 1 October 2009	View PDF Director's details changed for Constantinos Antoniades on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	AP01	Appointment of Jean-Marc Marie Jacques Boulier as a director	View PDF Appointment of Jean-Marc Marie Jacques Boulier as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
13 Oct 2009	88(2)	Ad 03/08/09\gbp si 70000@1=70000\gbp ic 190100/260100\	View PDF Ad 03/08/09\gbp si 70000@1=70000\gbp ic 190100/260100\ - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	288a	Director appointed panagiotis anastasakis	View PDF Director appointed panagiotis anastasakis - link opens in a new window - 1 page (1 page)
21 Aug 2009	288a	Director appointed john phillip mackeonis	View PDF Director appointed john phillip mackeonis - link opens in a new window - 1 page (1 page)
21 Aug 2009	288a	Director appointed mathew heiman	View PDF Director appointed mathew heiman - link opens in a new window - 1 page (1 page)
03 Jul 2009	88(2)	Ad 01/07/09\gbp si 65000@1=65000\gbp ic 245100/310100\	View PDF Ad 01/07/09\gbp si 65000@1=65000\gbp ic 245100/310100\ - link opens in a new window - 2 pages (2 pages)
03 Jul 2009	88(2)	Ad 09/06/09\gbp si 125000@1=125000\gbp ic 120100/245100\	View PDF Ad 09/06/09\gbp si 125000@1=125000\gbp ic 120100/245100\ - link opens in a new window - 2 pages (2 pages)
26 May 2009	88(2)	Ad 09/05/09-19/05/09\gbp si 120000@1=120000\gbp ic 100/120100\	View PDF Ad 09/05/09-19/05/09\gbp si 120000@1=120000\gbp ic 100/120100\ - link opens in a new window - 2 pages (2 pages)

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