VRTL (HOLDINGS) LIMITED

Company number 01516961

Date	Type	Description	View / Download
27 Jan 1999	288a	New director appointed	(2 pages)
26 Jan 1999	288a	New director appointed	(2 pages)
31 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
27 Oct 1998	363s	Return made up to 18/10/98; full list of members	(6 pages)
04 Sep 1998	288b	Director resigned	(1 page)
04 Sep 1998	288b	Director resigned	(1 page)
04 Sep 1998	288b	Director resigned	(1 page)
03 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
03 Jul 1998	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
03 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
03 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Jul 1998	88(2)R	Ad 25/03/98--------- £ si 425000@1=425000 £ ic 400/425400	(2 pages)
03 Jul 1998	123	£ nc 1000/500000 25/03/98	(1 page)
22 May 1998	395	Particulars of mortgage/charge	(8 pages)
07 May 1998	395	Particulars of mortgage/charge	(10 pages)
04 Mar 1998	288a	New director appointed	(2 pages)
04 Mar 1998	288a	New director appointed	(2 pages)
04 Mar 1998	288a	New director appointed	(2 pages)
04 Mar 1998	288b	Director resigned	(1 page)
04 Mar 1998	288b	Director resigned	(1 page)
04 Mar 1998	288b	Director resigned	(1 page)
05 Nov 1997	363s	Return made up to 18/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
03 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
15 Oct 1996	363s	Return made up to 18/10/96; full list of members	(8 pages)
11 Sep 1996	288	Director resigned	(1 page)

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