VANGUARD PLC

Company number 02724392

Date	Type	Description	View / Download
08 Aug 1994	363(287)	Registered office changed on 08/08/94 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
08 Aug 1994	363(288)	Director's particulars changed 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
05 May 1994	288	New director appointed	(2 pages)
05 May 1994	88(2)	Ad 10/03/94--------- £ si 2@1=2 £ ic 12502/12504	(2 pages)
24 Feb 1994	88(2)	Ad 26/06/93--------- £ si 12500@1=12500 £ ic 2/12502	(2 pages)
24 Feb 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
24 Feb 1994	123	£ nc 1000/50000 19/06/93	(1 page)
20 Jan 1994	AA	Full accounts made up to 30 June 1993	(14 pages)
05 Sep 1993	363s	Return made up to 19/06/93; full list of members	(5 pages)
10 Mar 1993	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
10 Mar 1993	BS	Balance Sheet	(1 page)
10 Mar 1993	AUDR	Auditor's report 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
10 Mar 1993	AUDS	Auditor's statement 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
10 Mar 1993	MAR	Re-registration of Memorandum and Articles	(9 pages)
10 Mar 1993	43(3)e	Declaration on reregistration from private to PLC	(1 page)
10 Mar 1993	43(3)	Application for reregistration from private to PLC	(1 page)
10 Mar 1993	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
10 Mar 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Feb 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
12 Nov 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Nov 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
09 Nov 1992	88(2)R	Allotment of shares	(2 pages)
25 Sep 1992	288	New director appointed	(2 pages)
25 Sep 1992	288	Secretary resigned;new secretary appointed 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
25 Sep 1992	288	Director resigned;new director appointed 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