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VERTIV COMPANY GROUP LIMITED

Company number 00035389

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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)
30 Aug 2003 AA Group of companies' accounts made up to 31 March 2003
30 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth renewed 23/07/03
30 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Feb 2003 363a Return made up to 31/01/03; bulk list available separately
23 Jan 2003 88(2)R Ad 17/01/03--------- £ si 6900@.25=1725 £ ic 62041581/62043306
03 Jan 2003 88(2)R Ad 18/12/02--------- £ si 27600@.25=6900 £ ic 62034681/62041581
21 Nov 2002 88(2)R Ad 15/11/02--------- £ si 41400@.25=10350 £ ic 62024331/62034681
06 Nov 2002 88(2)R Ad 31/10/02--------- £ si 13800@.25=3450 £ ic 62020881/62024331
04 Nov 2002 88(2)R Ad 30/10/02--------- £ si 85560@.25=21390 £ ic 61999491/62020881
30 Oct 2002 88(2)R Ad 25/10/02--------- £ si 117300@.25=29325 £ ic 61970166/61999491
15 Oct 2002 88(2)R Ad 08/10/02--------- £ si 37260@.25=9315 £ ic 61960851/61970166
30 Jul 2002 AUD Auditor's resignation
29 Jul 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Jul 2002 AA Group of companies' accounts made up to 31 March 2002
04 Jul 2002 88(2)R Ad 19/06/02--------- £ si 100000@.25=25000 £ ic 61935851/61960851
20 Feb 2002 363a Return made up to 31/01/02; bulk list available separately
31 Jan 2002 288a New director appointed
23 Jan 2002 88(2)R Ad 16/01/02--------- £ si 12117@.25=3029 £ ic 61915006/61918035
14 Dec 2001 88(2)R Ad 12/12/01--------- £ si 12356@.25=3089 £ ic 61911917/61915006
29 Nov 2001 88(2)R Ad 27/11/01--------- £ si 25000@.25=6250 £ ic 61905667/61911917
22 Nov 2001 88(2)R Ad 20/11/01--------- £ si 4000@1=4000 £ ic 61901667/61905667
12 Nov 2001 88(2)R Ad 06/11/01--------- £ si 16000@.25=4000 £ ic 61897667/61901667
04 Nov 2001 88(2)R Ad 01/11/01--------- £ si 7500@.25=1875 £ ic 61895792/61897667
04 Oct 2001 88(2)R Ad 01/10/01--------- £ si 42000@.25=10500 £ ic 61885292/61895792
10 Sep 2001 288b Director resigned