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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 Jan 2003 403a Declaration of satisfaction of mortgage/charge
14 Jan 2003 403a Declaration of satisfaction of mortgage/charge
14 Jan 2003 403a Declaration of satisfaction of mortgage/charge
14 Jan 2003 403a Declaration of satisfaction of mortgage/charge
14 Jan 2003 403a Declaration of satisfaction of mortgage/charge
07 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Div declared 10/09/02
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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07 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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.
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07 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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07 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Sep 2002 363s Return made up to 21/08/02; bulk list available separately
13 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
31 Oct 2001 395 Particulars of mortgage/charge
18 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme 05/09/01
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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18 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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
18 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 Sep 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Sep 2001 363s Return made up to 21/08/01; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
10 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
29 Mar 2001 CERTNM Company name changed vibroplant P L C\certificate issued on 29/03/01
12 Oct 2000 AA Full group accounts made up to 31 March 2000
02 Oct 2000 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 DocumentResolutions
02 Oct 2000 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
02 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Sep 2000 363s Return made up to 21/08/00; bulk list available separately
31 Mar 2000 363a Return made up to 21/08/99; bulk list available separately; amend