VML(UK) LIMITED

Company number 01660783

Date	Type	Description	View / Download
09 Feb 1998	363s	Return made up to 12/01/98; full list of members 363(288) ‐ Director resigned	(8 pages)
16 Jan 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
16 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
16 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
16 Jan 1998	88(2)R	Ad 30/05/97--------- wgm si 6400000@5=32000000 wgm ic 41881350/73881350	(2 pages)
16 Jan 1998	88(2)R	Ad 14/08/97--------- wgm si 461778@5=2308890 wgm ic 39572460/41881350	(2 pages)
20 Nov 1997	288a	New secretary appointed	(2 pages)
20 Nov 1997	288b	Secretary resigned	(1 page)
10 Nov 1997	AA	Full group accounts made up to 31 December 1996	(25 pages)
18 Jun 1997	122	S-div 21/05/97	(1 page)
18 Jun 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
13 Feb 1997	363s	Return made up to 12/01/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Jan 1997	288b	Director resigned	(1 page)
28 Oct 1996	AA	Full group accounts made up to 31 December 1995	(26 pages)
02 Oct 1996	88(2)R	Ad 16/09/96--------- wgm si 507457@5=2537285 wgm ic 37035175/39572460	(1 page)
23 Jul 1996	288	Director resigned	(1 page)
23 Jul 1996	288	Director resigned	(1 page)
14 May 1996	288	New director appointed	(2 pages)
14 May 1996	288	New director appointed	(2 pages)
08 Mar 1996	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares	(1 page)
08 Mar 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
08 Mar 1996	88(2)R	Ad 29/12/95--------- wgm si 359009@5	(2 pages)
28 Feb 1996	363s	Return made up to 12/01/96; full list of members	(11 pages)
28 Feb 1996	288	New director appointed	(2 pages)
28 Feb 1996	288	Director resigned	(2 pages)