VOCALINK GROUP HOLDINGS LIMITED

Company number 05268437

Date	Type	Description	View / Download
16 May 2008	288b	Appointment terminated secretary philip gerrard	(1 page)
05 Feb 2008	288a	New director appointed	(2 pages)
28 Jan 2008	288b	Director resigned	(1 page)
22 Dec 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
14 Nov 2007	363s	Return made up to 25/10/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Nov 2007	288b	Director resigned	(1 page)
16 Jan 2007	288a	New secretary appointed	(1 page)
16 Jan 2007	288b	Secretary resigned	(1 page)
09 Jan 2007	AA	Full accounts made up to 30 June 2006	(13 pages)
01 Dec 2006	363s	Return made up to 25/10/06; full list of members	(8 pages)
10 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Comp cross guar ex &del 31/07/06	(1 page)
20 Apr 2006	AA	Accounts for a dormant company made up to 30 June 2005	(2 pages)
25 Jan 2006	SA	Statement of affairs	(7 pages)
25 Jan 2006	88(2)R	Ad 09/01/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
24 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Nov 2005	363s	Return made up to 25/10/05; full list of members	(8 pages)
17 Jun 2005	288b	Secretary resigned	(1 page)
17 Jun 2005	288a	New secretary appointed	(2 pages)
29 Mar 2005	288b	Director resigned	(1 page)
21 Mar 2005	288a	New director appointed	(2 pages)
17 Mar 2005	CERTNM	Company name changed avantra LIMITED\certificate issued on 17/03/05	(2 pages)
07 Feb 2005	287	Registered office changed on 07/02/05 from: 4 cardale park beckwith head road harrogate north yorkshire HG3 1RY	(1 page)
07 Feb 2005	288a	New director appointed	(2 pages)
07 Feb 2005	288a	New director appointed	(2 pages)