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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)
14 Aug 1991 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
15 Apr 1991 AA Full group accounts made up to 31 March 1990
18 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1990 363 Return made up to 20/08/90; full list of members
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Request DocumentReturn made up to 20/08/90; full list of members
30 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Dec 1989 363 Return made up to 21/08/89; bulk list available separately
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Request DocumentReturn made up to 21/08/89; bulk list available separately
30 Nov 1989 AA Full accounts made up to 31 March 1989
17 Aug 1989 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
17 Aug 1989 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
17 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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31 May 1989 PROSP Listing of particulars
18 Jan 1989 288 New director appointed
18 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
22 Dec 1988 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
20 Oct 1988 AA Group accounts for a small company made up to 31 March 1988
20 Oct 1988 363 Return made up to 15/08/88; bulk list available separately
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Request DocumentReturn made up to 15/08/88; bulk list available separately
17 Oct 1988 122 S-div
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Request DocumentS-div
17 Oct 1988 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
17 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
17 Oct 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
12 Oct 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
19 Sep 1988 PUC 2 Wd 30/08/88 ad 11/07/88--------- premium £ si 240000@.25=60000
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Request DocumentWd 30/08/88 ad 11/07/88--------- premium £ si 240000@.25=60000
18 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
18 Aug 1988 288 Director resigned
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Request DocumentDirector resigned