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VP PLC

Company number 00481833

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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)
11 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Aug 1994 395 Particulars of mortgage/charge
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03 Aug 1994 395 Particulars of mortgage/charge
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03 Aug 1994 395 Particulars of mortgage/charge
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01 Jul 1994 288 New director appointed
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28 Jun 1994 395 Particulars of mortgage/charge
28 Jun 1994 395 Particulars of mortgage/charge
14 Sep 1993 AA Full group accounts made up to 31 March 1993
03 Sep 1993 363s Return made up to 21/08/93; bulk list available separately
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Request DocumentReturn made up to 21/08/93; bulk list available separately
27 Aug 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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27 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 May 1993 288 Director resigned
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20 Apr 1993 288 New director appointed
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23 Mar 1993 395 Particulars of mortgage/charge
01 Oct 1992 AA Full group accounts made up to 31 March 1992
21 Sep 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Sep 1992 363b Return made up to 21/08/92; bulk list available separately
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24 Jun 1992 288 Director resigned
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28 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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22 Oct 1991 AA Full group accounts made up to 31 March 1991
08 Oct 1991 363b Return made up to 21/08/91; bulk list available separately
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08 Oct 1991 363(287) Registered office changed on 08/10/91
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Request DocumentRegistered office changed on 08/10/91
14 Aug 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions