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V&A CAPITAL LIMITED

Company number 04124849

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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)
28 Oct 2005 AA Full accounts made up to 31 December 2004
25 Aug 2005 88(2)R Ad 20/07/05--------- £ si 100000@1=100000 £ ic 21932968/22032968
01 Aug 2005 88(2)R Ad 20/06/05-11/07/05 £ si 82500@1=82500 £ ic 21850468/21932968
17 May 2005 88(2)R Ad 25/02/05-19/04/05 £ si 310000@1=310000 £ ic 21540468/21850468
28 Feb 2005 88(2)R Ad 09/02/05-14/02/05 £ si 67500@1=67500 £ ic 21472968/21540468
28 Feb 2005 88(2)R Ad 04/02/05--------- £ si 210000@1=210000 £ ic 21262968/21472968
16 Feb 2005 MEM/ARTS Memorandum and Articles of Association
16 Feb 2005 88(3) Particulars of contract relating to shares
16 Feb 2005 88(2)R Ad 03/02/05--------- £ si 17500000@1=17500000 £ ic 3762968/21262968
16 Feb 2005 123 Nc inc already adjusted 03/02/05
16 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app loan agreements 03/02/05
16 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2005 363s Return made up to 13/12/04; full list of members
28 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
28 Oct 2004 AAMD Amended accounts made up to 31 December 2002
28 Oct 2004 AAMD Amended accounts made up to 31 December 2001
18 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app share acqui agre 01/10/04
15 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
11 Oct 2004 288b Director resigned
11 Oct 2004 288b Director resigned
15 Apr 2004 MEM/ARTS Memorandum and Articles of Association
15 Apr 2004 88(3) Particulars of contract relating to shares