VOCALINK HOLDINGS LIMITED

Company number 06119036

Date	Type	Description	View / Download
20 Apr 2009	88(2)	Ad 01/04/09\gbp si 18645972@1=18645972\gbp ic 122499931/141145903\	(4 pages)
20 Apr 2009	122	Conve	(1 page)
20 Apr 2009	123	Nc inc already adjusted 01/04/09	(2 pages)
20 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authorised to allot shares and transfer shares 01/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(54 pages)
16 Apr 2009	288b	Appointment terminated director james sellers	(1 page)
01 Apr 2009	363a	Return made up to 20/02/09; full list of members	(15 pages)
10 Mar 2009	288b	Appointment terminated director kevin gillett	(1 page)
27 Dec 2008	288b	Appointment terminated director richard spence	(1 page)
04 Dec 2008	288b	Appointment terminated director peter presland	(1 page)
04 Nov 2008	288a	Director appointed colin painter	(1 page)
01 Oct 2008	288c	Secretary's change of particulars / timothy ensor-clinch / 30/04/2008	(1 page)
22 Sep 2008	288b	Appointment terminated director gary marshall	(1 page)
25 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(36 pages)
18 Jun 2008	288a	Secretary appointed ovalsec LIMITED	(2 pages)
12 Jun 2008	353	Location of register of members	(1 page)
11 Jun 2008	225	Accounting reference date shortened from 29/02/2008 to 31/12/2007	(1 page)
22 Apr 2008	288a	Director appointed richard hooper	(2 pages)
27 Mar 2008	363a	Return made up to 20/02/08; full list of members	(15 pages)
27 Mar 2008	288a	Director appointed martin wilson logged form	(2 pages)
26 Mar 2008	288a	Director appointed mr martin wilson	(1 page)
28 Feb 2008	288a	Director appointed kevin gillett	(2 pages)
26 Feb 2008	288b	Appointment terminated director philip gerrard	(1 page)
26 Feb 2008	288a	Director appointed philip martin gerrard	(2 pages)
26 Feb 2008	288a	Director appointed richard hugh parker	(2 pages)
23 Jan 2008	288b	Director resigned	(1 page)