VEGA CONSULTING SERVICES LIMITED

Company number 01393778

Date	Type	Description	View / Download
29 Aug 2001	288b	Director resigned	(1 page)
08 Jun 2001	363s	Return made up to 17/05/01; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
01 Mar 2001	288b	Director resigned	(1 page)
01 Mar 2001	288b	Director resigned	(1 page)
27 Feb 2001	288a	New director appointed	(2 pages)
27 Feb 2001	288a	New director appointed	(2 pages)
31 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(55 pages)
13 Sep 2000	AA	Full group accounts made up to 30 April 2000	(56 pages)
13 Sep 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
13 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
13 Sep 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
13 Sep 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
16 Jun 2000	363s	Return made up to 17/05/00; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
16 Jun 2000	288c	Director's particulars changed	(1 page)
22 May 2000	288c	Secretary's particulars changed	(1 page)
01 Feb 2000	SA	Statement of affairs	(73 pages)
01 Feb 2000	88(2)R	Ad 02/11/99--------- £ si 191138@.05=9556 £ ic 853198/862754	(2 pages)
31 Jan 2000	288a	New director appointed	(2 pages)
31 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
20 Jan 2000	288a	New director appointed	(2 pages)
20 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
11 Oct 1999	88(3)	Particulars of contract relating to shares	(4 pages)
11 Oct 1999	88(2)R	Ad 30/06/99--------- £ si 347593@.05=17379 £ ic 835819/853198	(2 pages)
04 Oct 1999	288b	Director resigned	(1 page)
04 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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

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