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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)
12 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
12 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
12 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
12 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
12 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
21 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 31
24 Dec 2009 CH01 Director's details changed for Jeremy Frederic George Pilkington on 4 December 2009
24 Dec 2009 TM01 Termination of appointment of Barrie Cottingham as a director
30 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
28 Sep 2009 363a Return made up to 21/08/09; full list of members
17 Oct 2008 288a Director appointed stephen rogers
08 Oct 2008 395 Particulars of a mortgage or charge / charge no: 30
19 Sep 2008 363a Return made up to 21/08/08; bulk list available separately
12 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 Sep 2008 AA Group of companies' accounts made up to 31 March 2008
31 Dec 2007 395 Particulars of mortgage/charge
28 Sep 2007 363s Return made up to 21/08/07; bulk list available separately
20 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
18 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jul 2007 395 Particulars of mortgage/charge