VANTAGE FACILITIES LIMITED

Company number 03625975

Date	Type	Description	View / Download
11 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
11 Sep 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.	Request Document
11 Sep 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.	Request Document
11 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
29 May 2002	AA	Total exemption small company accounts made up to 30 September 2001	(7 pages)
02 May 2002	287	Registered office changed on 02/05/02 from: 2 a c court high street thames ditton surrey KT7 0SR	(1 page)
03 Jan 2002	287	Registered office changed on 03/01/02 from: 2 green street lower sunbury middlesex TW16 6RN	(1 page)
24 Sep 2001	363a	Return made up to 03/09/01; no change of members	(4 pages)
24 Sep 2001	288c	Director's particulars changed	(1 page)
24 Sep 2001	288c	Secretary's particulars changed	(1 page)
24 Sep 2001	288c	Director's particulars changed	(1 page)
06 Feb 2001	AA	Accounts for a small company made up to 30 September 2000	(4 pages)
25 Sep 2000	363a	Return made up to 03/09/00; no change of members	(4 pages)
28 Jan 2000	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
28 Jan 2000	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
28 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jan 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
13 Sep 1999	363a	Return made up to 03/09/99; full list of members	(6 pages)
27 Apr 1999	88(2)R	Ad 25/02/99--------- £ si 109@1=109 £ ic 1/110	(2 pages)
27 Apr 1999	128(1)	Statement of rights attached to allotted shares	(2 pages)
08 Jan 1999	288b	Secretary resigned	(1 page)
08 Jan 1999	288a	New director appointed	(2 pages)
08 Jan 1999	288a	New secretary appointed	(2 pages)
01 Oct 1998	288b	Director resigned	(1 page)
01 Oct 1998	288a	New director appointed	(2 pages)