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VML GROUP LIMITED

Company number 07462697

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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)
26 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 31 May 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
22 Jun 2012	CERTNM	Company name changed pgl (103) LIMITED\certificate issued on 22/06/12 RES15 ‐ Change company name resolution on 2012-06-21 NM01 ‐ Change of name by resolution	View PDF Company name changed pgl (103) LIMITED\certificate issued on 22/06/12 RES15 ‐ Change company name resolution on 2012-06-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
13 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
11 May 2012	TM01	Termination of appointment of Mark Reynolds as a director	View PDF Termination of appointment of Mark Reynolds as a director - link opens in a new window - 2 pages (2 pages)
11 May 2012	AP02	Appointment of Stone Venture Partners Limited as a director	View PDF Appointment of Stone Venture Partners Limited as a director - link opens in a new window - 3 pages (3 pages)
11 May 2012	AP01	Appointment of Mr Stewart John Baird as a director	View PDF Appointment of Mr Stewart John Baird as a director - link opens in a new window - 3 pages (3 pages)
11 May 2012	TM02	Termination of appointment of Pemberstone (Secretaries) Limited as a secretary	View PDF Termination of appointment of Pemberstone (Secretaries) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
11 May 2012	TM01	Termination of appointment of Pemberstone (Directors) Limited as a director	View PDF Termination of appointment of Pemberstone (Directors) Limited as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	View PDF Annual return made up to 7 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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