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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)
21 May 2009 288c Director's change of particulars / michael kellow / 24/03/2008
03 Dec 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
28 Oct 2008 88(2) Ad 23/10/08\gbp si 595239@0.001=595.239\gbp ic 2234078.1/2234673.339\
30 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2008 SA Statement of affairs
30 Sep 2008 88(2) Ad 19/09/08\gbp si 1250000@0.01=12500\gbp ic 2221578.1/2234078.1\
15 Sep 2008 AA Group of companies' accounts made up to 29 February 2008
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
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