VEGA CONSULTING SERVICES LIMITED

Company number 01393778

Date	Type	Description	View / Download
14 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(61 pages)
14 Sep 2003	AA	Group of companies' accounts made up to 30 April 2003	(32 pages)
18 Jun 2003	363s	Return made up to 17/05/03; full list of members; amend 363(288) ‐ Director's particulars changed	(10 pages)
17 Jun 2003	288c	Director's particulars changed	(1 page)
10 Jun 2003	363s	Return made up to 17/05/03; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(11 pages)
20 Feb 2003	CERT19	Certificate of reduction of share premium	(1 page)
19 Feb 2003	OC	Reduction share premium account	(2 pages)
12 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Share premium account 14/01/03	(1 page)
22 Dec 2002	288c	Director's particulars changed	(1 page)
20 Sep 2002	AA	Group of companies' accounts made up to 30 April 2002	(30 pages)
16 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
16 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
16 Sep 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
02 Aug 2002	288c	Director's particulars changed	(1 page)
16 Jul 2002	288a	New director appointed	(2 pages)
16 Jul 2002	288b	Director resigned	(1 page)
06 Jun 2002	363s	Return made up to 17/05/02; bulk list available separately 363(288) ‐ Director's particulars changed	(11 pages)
25 Feb 2002	288c	Director's particulars changed	(1 page)
17 Dec 2001	AUD	Auditor's resignation	(2 pages)
17 Sep 2001	AA	Group of companies' accounts made up to 30 April 2001	(41 pages)
17 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Dirs powers 10/09/01 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
17 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
17 Sep 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
29 Aug 2001	288a	New director appointed	(2 pages)
29 Aug 2001	288a	New director appointed	(2 pages)

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