VAST RESOURCES PLC

Company number 05414325

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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)
06 Jun 2008 88(2) Ad 02/05/08\gbp si 1129310@0.01=11293.1\gbp ic 2210285/2221578.1\
02 May 2008 363s Return made up to 05/04/08; bulk list available separately
07 Apr 2008 288b Appointment terminated director ian fisher
05 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
05 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2007 AA Group of companies' accounts made up to 28 February 2007
16 Aug 2007 88(2)R Ad 25/07/07--------- £ si 689655@.01=6896 £ ic 2203388/2210284
16 Aug 2007 88(2)R Ad 25/07/07--------- £ si 30344827@.01=303448 £ ic 1899940/2203388
17 May 2007 363s Return made up to 05/04/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
14 May 2007 288b Director resigned
10 Jan 2007 288a New director appointed
04 Oct 2006 AA Group of companies' accounts made up to 28 February 2006
13 Sep 2006 88(2)R Ad 16/08/06--------- £ si 928571@.01=9285 £ ic 1890654/1899939
13 Jul 2006 88(2)R Ad 30/06/06--------- £ si 33333333@.01=333333 £ ic 1557321/1890654
06 Jun 2006 288c Director's particulars changed
17 May 2006 88(2)R Ad 10/04/06-19/04/06 £ si 10131070@.01=101310 £ ic 1456011/1557321
10 May 2006 363s Return made up to 05/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2006 225 Accounting reference date shortened from 30/04/06 to 28/02/06
19 Apr 2006 88(2)R Ad 02/03/06--------- £ si 4259855@.01=42598 £ ic 1413608/1456206
06 Apr 2006 288a New director appointed
31 Mar 2006 288b Director resigned
02 Mar 2006 88(2)R Ad 13/02/06--------- £ si 71429@.01=714 £ ic 1412894/1413608
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
23 Jan 2006 88(2)R Ad 10/01/06--------- £ si 5714285@.01=57142 £ ic 1355752/1412894
25 Nov 2005 88(2)R Ad 15/11/05--------- £ si 305814@.01=3058 £ ic 1352694/1355752
14 Oct 2005 88(2)R Ad 30/09/05--------- £ si 2444444@.01=24444 £ ic 1328250/1352694