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VECTURA GROUP SERVICES LIMITED

Company number 00107582

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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)
31 Oct 2000 88(2)R Ad 01/08/00-31/08/00 £ si 1178@.1=117 £ ic 53908251/53908368
25 Oct 2000 288a New director appointed
29 Aug 2000 88(2)R Ad 01/07/00-31/07/00 £ si 139@.1=13 £ ic 53908238/53908251
29 Aug 2000 88(2)R Ad 07/07/00--------- £ si 66387@.1=6638 £ ic 53901600/53908238
29 Aug 2000 88(2)R Ad 01/07/00-31/07/00 £ si 20500@.1=2050 £ ic 53899550/53901600
29 Aug 2000 88(2)R Ad 21/07/00--------- £ si 150000@.1=15000 £ ic 53884550/53899550
01 Aug 2000 MEM/ARTS Memorandum and Articles of Association
01 Aug 2000 SA Statement of affairs
01 Aug 2000 88(2)R Ad 19/07/00--------- £ si 30000000@.1=3000000 £ ic 50884550/53884550
01 Aug 2000 123 Nc inc already adjusted 11/07/00
01 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Aug 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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.
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01 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Jul 2000 AA Full group accounts made up to 31 December 1999
28 Jul 2000 88(2)R Ad 15/05/00--------- £ si 100000@.1=10000 £ ic 50874550/50884550
28 Jul 2000 88(2)R Ad 22/06/00--------- £ si 18000@.1=1800 £ ic 50872750/50874550
28 Jul 2000 88(2)R Ad 01/06/00-30/06/00 £ si 28999@.1=2899 £ ic 50869851/50872750
18 Jul 2000 88(2)R Ad 01/06/00-30/06/00 £ si 1056@.1=105 £ ic 50869746/50869851
18 Jul 2000 88(2)R Ad 01/05/00-31/05/00 £ si 144270@.1=14427 £ ic 50855319/50869746
05 Jul 2000 PROSP Listing of particulars
15 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
15 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities