VECTURA GROUP SERVICES LIMITED

Company number 00107582

Date	Type	Description	View / Download
01 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
01 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
20 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 May 2002	88(2)R	Ad 01/03/02-31/03/02 £ si 112361@.1=11236 £ ic 55789342/55800578	(3 pages)
10 May 2002	88(3)	Particulars of contract relating to shares	(3 pages)
10 May 2002	88(2)R	Ad 28/02/02--------- £ si 4313982@.1=431398 £ ic 55357944/55789342	(2 pages)
03 May 2002	288a	New director appointed	(2 pages)
03 May 2002	88(2)R	Ad 01/02/02-28/02/02 £ si 186@.1=18 £ ic 55357926/55357944	(2 pages)
18 Mar 2002	363s	Return made up to 31/12/01; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
12 Feb 2002	88(2)R	Ad 01/01/02-31/01/02 £ si 8845@.1=884 £ ic 55357042/55357926	(4 pages)
30 Nov 2001	288b	Director resigned	(1 page)
08 Nov 2001	88(2)R	Ad 01/09/01-31/10/01 £ si 1015@.1=101 £ ic 55356941/55357042	(4 pages)
17 Sep 2001	88(2)R	Ad 01/08/01-31/08/01 £ si 439@.1=43 £ ic 55356898/55356941	(3 pages)
12 Sep 2001	88(3)	Particulars of contract relating to shares	(3 pages)
12 Sep 2001	88(2)R	Ad 31/08/01--------- £ si 2070711@.1=207071 £ ic 55149827/55356898	(2 pages)
12 Sep 2001	88(3)	Particulars of contract relating to shares	(4 pages)
12 Sep 2001	88(2)R	Ad 19/07/01--------- £ si 10871233@.1=1087123 £ ic 54062704/55149827	(2 pages)
23 Aug 2001	88(2)R	Ad 01/07/01-31/07/01 £ si 14958@.1=1495 £ ic 54061209/54062704	(3 pages)
09 Aug 2001	88(2)R	Ad 29/06/01--------- £ si 31339@.1=3133 £ ic 54058076/54061209	(2 pages)
09 Aug 2001	88(2)R	Ad 29/06/01--------- £ si 293@.1=29 £ ic 54058047/54058076	(3 pages)
24 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(63 pages)
03 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
03 Jul 2001	288b	Director resigned	(1 page)