VOLUTION HOLDINGS LIMITED

Company number 04569313

Date	Type	Description	View / Download
20 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Facilities agr/ment etc 03/12/02 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
20 Dec 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
20 Dec 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
20 Dec 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
20 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
20 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
20 Dec 2002	123	£ nc 3911/17778 03/12/02	(1 page)
20 Dec 2002	123	Nc inc already adjusted 02/12/02	(1 page)
20 Dec 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
20 Dec 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
20 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Dec 2002	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
12 Dec 2002	395	Particulars of mortgage/charge	(10 pages)
20 Nov 2002	CERTNM	Company name changed vag holdings LIMITED\certificate issued on 20/11/02	(3 pages)
16 Nov 2002	288a	New director appointed	(5 pages)
16 Nov 2002	288a	New director appointed	(2 pages)
16 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
16 Nov 2002	288a	New director appointed	(2 pages)
16 Nov 2002	288a	New director appointed	(2 pages)
16 Nov 2002	288b	Director resigned	(1 page)
16 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
16 Nov 2002	88(2)R	Ad 30/10/02--------- £ si 9990@.1=999 £ ic 1/1000	(2 pages)
16 Nov 2002	122	S-div 30/10/02	(1 page)
16 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Shares subdiv 30/10/02	(1 page)
06 Nov 2002	287	Registered office changed on 06/11/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)