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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)
11 Aug 2008 88(2) Ad 01/08/08\gbp si 558000@0.25=139500\gbp ic 64714790.25/64854290.25\
11 Aug 2008 88(2) Ad 01/08/08\gbp si 68000@0.25=17000\gbp ic 64697790.25/64714790.25\
11 Aug 2008 88(2) Ad 01/08/08\gbp si 910281@0.25=227570.25\gbp ic 64470220/64697790.25\
31 Jul 2008 288b Appointment terminated director keith hodgkinson
31 Jul 2008 288b Appointment terminated director robin southwell
31 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
31 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2008 88(2) Ad 24/07/08\gbp si 3348@0.25=837\gbp ic 64469383/64470220\
01 Jul 2008 88(2) Ad 26/06/08\gbp si 8248@0.25=2062\gbp ic 64467321/64469383\
19 Jun 2008 88(2) Ad 11/06/08-12/06/08\gbp si 46483@0.25=11620.75\gbp ic 64455700.25/64467321\
06 May 2008 88(2) Ad 30/04/08\gbp si 130000@0.25=32500\gbp ic 64423200.25/64455700.25\
06 May 2008 88(2) Ad 29/04/08-30/04/08\gbp si 127442@0.25=31860.5\gbp ic 64391339.75/64423200.25\
22 Apr 2008 88(2) Ad 17/04/08\gbp si 2500@0.25=625\gbp ic 64390714.75/64391339.75\
11 Apr 2008 88(2) Ad 08/04/08\gbp si 10000@0.25=2500\gbp ic 64388214.75/64390714.75\
08 Apr 2008 88(2) Ad 01/04/08-03/04/08\gbp si 25000@0.25=6250\gbp ic 64381964.75/64388214.75\
05 Apr 2008 88(2) Ad 31/03/08\gbp si 50000@0.25=12500\gbp ic 64369464.75/64381964.75\
29 Mar 2008 88(2) Ad 20/03/08\gbp si 15000@0.25=3750\gbp ic 64365714.75/64369464.75\
03 Mar 2008 88(2) Ad 25/02/08\gbp si 15111@0.25=3777.75\gbp ic 64361937/64365714.75\
21 Feb 2008 88(2)R Ad 15/02/08--------- £ si 70223@.25=17555 £ ic 64344382/64361937
18 Feb 2008 88(2)R Ad 11/02/08--------- £ si 461702@.25=115425 £ ic 64228957/64344382
18 Feb 2008 88(2)R Ad 13/02/08--------- £ si 75000@.25=18750 £ ic 64210207/64228957
11 Feb 2008 363s Return made up to 31/01/08; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
07 Feb 2008 88(2)R Ad 06/02/08--------- £ si 20000@.25=5000 £ ic 64205207/64210207
07 Feb 2008 88(2)R Ad 04/02/08--------- £ si 144211@.25=36052 £ ic 64169155/64205207
07 Feb 2008 88(2)R Ad 01/02/08--------- £ si 50000@.25=12500 £ ic 64156655/64169155