VP PLC

Company number 00481833

Date	Type	Description	View / Download
25 Jan 2000	288b	Director resigned	(1 page)
17 Jan 2000	288a	New director appointed	(2 pages)
06 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1999	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 Document
06 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 Sep 1999	AA	Full group accounts made up to 31 March 1999	(33 pages)
14 Sep 1999	363s	Return made up to 21/08/99; no change of members	(8 pages)
01 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
01 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
24 Sep 1998	AA	Full group accounts made up to 31 March 1998	(44 pages)
07 Sep 1998	363s	Return made up to 21/08/98; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
03 Aug 1998	353a	Location of register of members (non legible)	(1 page)
21 Jun 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Sep 1997	AA	Full group accounts made up to 31 March 1997	(41 pages)
23 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
23 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
16 Sep 1997	363s	Return made up to 21/08/97; bulk list available separately	(10 pages)
09 Sep 1997	288b	Director resigned	(1 page)
07 Aug 1997	288b	Secretary resigned	(1 page)
06 Aug 1997	288a	New secretary appointed	(2 pages)
06 Aug 1997	288a	New director appointed	(2 pages)
13 Jun 1997	288a	New secretary appointed	(2 pages)
13 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
16 Oct 1996	288b	Director resigned	(1 page)
10 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)