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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)
18 Mar 2009 88(2) Ad 12/03/09\gbp si 434770@1=434770\gbp ic 96716956/97151726\
25 Feb 2009 88(3) Particulars of contract relating to shares
25 Feb 2009 88(2) Ad 13/02/09\gbp si 269@1=269\gbp ic 96716687/96716956\
15 Jan 2009 363a Return made up to 31/12/08; full list of members
09 Oct 2008 88(2) Ad 26/09/08\gbp si 14017807@1=14017807\gbp ic 81498879.4/95516686.4\
30 Sep 2008 123 Nc inc already adjusted 19/09/08
30 Sep 2008 122 Conso\div\s-div
30 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Ordinary shares of 10 pence be subdivided every 100 ordinary shares of 1 pence be consolidated 19/09/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2008 88(2) Ad 31/08/08\gbp si 164@0.1=16.4\gbp ic 81498863/81498879.4\
12 Jun 2008 288c Director's change of particulars / kenneth cunningham / 11/06/2008
04 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
04 Jun 2008 MEM/ARTS Memorandum and Articles of Association
04 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Business matters 21/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
22 May 2008 288b Appointment terminated director ralph harris
18 Jan 2008 363s Return made up to 31/12/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
11 Dec 2007 88(2)R Ad 29/03/07--------- £ si 61224490@.1=6122449 £ ic 75376414/81498863
01 Dec 2007 288b Director resigned
19 Oct 2007 288a New director appointed
20 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
20 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2007 123 Nc inc already adjusted 29/06/07
20 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-elect dirs 29/06/07
20 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights