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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)
07 Jun 1991 122 S-div 29/04/91
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Request DocumentS-div 29/04/91
07 Jun 1991 123 £ nc 4560000/17500000 29/04/91
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Request Document£ nc 4560000/17500000 29/04/91
07 Jun 1991 88(2)R Ad 01/05/91--------- £ si 415650620@.01=4156506 £ si 6250000@1=6250000 £ ic 3423026/13829532
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Request DocumentAd 01/05/91--------- £ si 415650620@.01=4156506 £ si 6250000@1=6250000 £ ic 3423026/13829532
31 May 1991 288 New director appointed
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Request DocumentNew director appointed
31 May 1991 288 Director resigned
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Request DocumentDirector resigned
31 May 1991 288 Director resigned
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Request DocumentDirector resigned
31 May 1991 288 Director resigned
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Request DocumentDirector resigned
31 May 1991 288 Director resigned
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
31 May 1991 288 Director resigned
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
31 May 1991 288 Director resigned
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Request DocumentDirector resigned
31 May 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
31 May 1991 288 New director appointed
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Request DocumentNew director appointed
10 May 1991 395 Particulars of mortgage/charge
09 May 1991 AA Full group accounts made up to 31 July 1990
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Request DocumentFull group accounts made up to 31 July 1990
07 May 1991 363a Return made up to 04/01/91; bulk list available separately
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Request DocumentReturn made up to 04/01/91; bulk list available separately
09 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
04 Feb 1991 88(2)O Ad 28/12/90--------- £ si 3423020@.05
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Request DocumentAd 28/12/90--------- £ si 3423020@.05
18 Jan 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
18 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Jan 1991 88(2)O Ad 28/12/90--------- £ si 3423020@.05
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Request DocumentAd 28/12/90--------- £ si 3423020@.05
13 Dec 1990 395 Particulars of mortgage/charge
01 Mar 1990 363 Return made up to 04/01/90; 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 04/01/90; bulk list available separately