VOLT EUROPE HOLDINGS LIMITED

Company number 01358234

Date	Type	Description	View / Download
20 Jul 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
20 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
10 Jul 2000	AA	Full group accounts made up to 29 October 1999	(23 pages)
09 Jun 2000	363a	Return made up to 05/09/99; full list of members	(28 pages)
19 Nov 1999	CERTNM	Company name changed gatton volt computing group limi ted\certificate issued on 22/11/99	(2 pages)
15 Nov 1999	88(2)R	Ad 29/10/98--------- £ si 2000@.01=20 £ ic 18695/18715	(2 pages)
15 Nov 1999	88(2)R	Ad 27/10/98--------- £ si 4000@.01=40 £ ic 18655/18695	(2 pages)
15 Nov 1999	88(2)R	Ad 26/10/98--------- £ si 23500@.01=235 £ ic 18420/18655	(2 pages)
24 Aug 1999	225	Accounting reference date extended from 30/09/99 to 31/10/99	(1 page)
07 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Feb 1999	CERTNM	Company name changed gatton computing group LIMITED\certificate issued on 03/02/99	(2 pages)
22 Dec 1998	288a	New secretary appointed	(2 pages)
22 Dec 1998	AA	Full group accounts made up to 30 September 1998	(24 pages)
18 Dec 1998	288b	Director resigned	(1 page)
18 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
18 Dec 1998	288b	Director resigned	(1 page)
18 Dec 1998	288b	Director resigned	(1 page)
18 Dec 1998	288b	Director resigned	(1 page)
18 Dec 1998	288a	New director appointed	(2 pages)
18 Dec 1998	288a	New director appointed	(2 pages)
18 Dec 1998	288a	New director appointed	(2 pages)
19 Nov 1998	363a	Return made up to 05/09/98; full list of members	(10 pages)
20 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
20 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)