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VEKTRA CORPORATION PLC

Company number 00044019

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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)
18 Aug 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
08 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Jul 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
25 Jul 1989 363 Return made up to 06/07/89; bulk list available separately
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Request DocumentReturn made up to 06/07/89; bulk list available separately
01 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
04 Dec 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
04 Dec 1988 363 Return made up to 05/05/88; bulk list available separately
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Request DocumentReturn made up to 05/05/88; bulk list available separately
01 Sep 1988 PUC 2 Wd 08/08/88 ad 01/07/88--------- premium £ si 106250@.05=5312 £ ic 425000/430312
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/08/88 ad 01/07/88--------- premium £ si 106250@.05=5312 £ ic 425000/430312
11 Aug 1988 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
11 Aug 1988 362 Location of overseas branch register
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Request DocumentLocation of overseas branch register
04 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
04 Jul 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Jul 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 May 1988 288 New director appointed
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Request DocumentNew director appointed
06 May 1988 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
20 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
18 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
18 Aug 1987 363 Return made up to 09/04/87; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/04/87; bulk list available separately