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VOUVRAY ACQUISITION LIMITED

Company number 07705030

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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 Sep 2011	AP01	Appointment of Clive Robert Richardson as a director	View PDF Appointment of Clive Robert Richardson as a director - link opens in a new window - 3 pages (3 pages)
12 Sep 2011	AP01	Appointment of Paul Renaud as a director	View PDF Appointment of Paul Renaud as a director - link opens in a new window - 3 pages (3 pages)
12 Sep 2011	SH01	Statement of capital following an allotment of shares on 2 September 2011 USD 3,000,000	View PDF Statement of capital following an allotment of shares on 2 September 2011 USD 3,000,000 - link opens in a new window - 4 pages (4 pages)
12 Sep 2011	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 - 15 pages (15 pages)
09 Aug 2011	SH19	Statement of capital on 9 August 2011 USD 1	View PDF Statement of capital on 9 August 2011 USD 1 - link opens in a new window - 4 pages (4 pages)
09 Aug 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
09 Aug 2011	CAP-SS	Solvency statement dated 25/07/11	View PDF Solvency statement dated 25/07/11 - link opens in a new window - 1 page (1 page)
08 Aug 2011	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 - 15 pages (15 pages)
01 Aug 2011	SH14	Redenomination of shares. Statement of capital 25 July 2011	View PDF Redenomination of shares. Statement of capital 25 July 2011 - link opens in a new window - 4 pages (4 pages)
01 Aug 2011	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	View PDF Current accounting period extended from 31 July 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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