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VP TECHNOLOGIES LTD

Company number 06819801

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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)
12 Apr 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
05 Mar 2010 AA01 Current accounting period extended from 28 February 2010 to 30 June 2010
23 Feb 2010 88(2) Ad 25/08/09\gbp si 28000000@0.01=280000\gbp ic 27628597/27908597\
23 Feb 2010 88(2) Ad 25/08/09-25/08/09\gbp si 28000000@0.01=280000\gbp ic 27348597/27628597\
22 Feb 2010 88(2) Ad 25/08/09-25/08/09\gbp si 28000000@0.01=280000\gbp ic 27068597/27348597\
15 Oct 2009 SH01 Statement of capital following an allotment of shares on 25 August 2009
  • GBP 27,068,597
15 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
28 Mar 2009 122 S-div
16 Feb 2009 NEWINC Incorporation