VECTURA GROUP SERVICES LIMITED

Company number 00107582

Date	Type	Description	View / Download
04 Mar 1996	88(2)R	Ad 23/02/96--------- £ si 2030000@.01=20300 £ ic 14475091/14495391	(2 pages)
01 Mar 1996	88(3)	Particulars of contract relating to shares	(4 pages)
01 Mar 1996	88(2)O	Ad 23/01/96--------- £ si 300000000@.01	(4 pages)
13 Feb 1996	88(2)R	Ad 31/01/96--------- £ si 475000@.01=4750 £ ic 14470341/14475091	(2 pages)
31 Jan 1996	88(2)P	Ad 23/01/96--------- £ si 300000000@.01=3000000 £ ic 11470341/14470341	(4 pages)
31 Jan 1996	88(2)R	Ad 12/01/96--------- £ si 250000@.01=2500 £ ic 11467841/11470341	(2 pages)
30 Jan 1996	288	Secretary resigned	(1 page)
24 Jan 1996	363s	Return made up to 04/01/96; bulk list available separately 363(288) ‐ Secretary resigned	(14 pages)
19 Jan 1996	403b	Declaration of mortgage charge released/ceased	(1 page)
19 Jan 1996	403b	Declaration of mortgage charge released/ceased	(1 page)
19 Jan 1996	403b	Declaration of mortgage charge released/ceased	(1 page)
19 Jan 1996	403b	Declaration of mortgage charge released/ceased	(1 page)
19 Jan 1996	403b	Declaration of mortgage charge released/ceased	(1 page)
16 Jan 1996	123	Nc inc already adjusted 08/01/96	(1 page)
16 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(74 pages)
16 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
16 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
16 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
08 Jan 1996	CERTNM	Company name changed black & edgington group PLC\certificate issued on 08/01/96	(2 pages)
05 Jan 1996	88(2)R	Ad 11/12/95--------- £ si 425000@.1=42500 £ ic 11425341/11467841	(4 pages)
03 Jan 1996	PROSP	Listing of particulars	(75 pages)
22 Dec 1995	288	New secretary appointed	(2 pages)
20 Dec 1995	288	New director appointed	(4 pages)
20 Dec 1995	287	Registered office changed on 20/12/95 from: 30 marshgate lane london E15 2NH	(1 page)
19 Dec 1995	288	Director resigned	(2 pages)