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VEGA LIMITED

Company number 01624247

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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)
21 Aug 2009	288c	Director's Change of Particulars / peter faerber / 06/04/2009 / HouseName/Number was: , now: 13; Street was: glaernischstrasse 8, now: huntsmans close; Post Town was: hettlingen, now: bridgnorth; Region was: 8442, now: shropshire; Post Code was: , now: WV16 5BE; Country was: switzerland, now: united kingdom	View PDF Director's Change of Particulars / peter faerber / 06/04/2009 / HouseName/Number was: , now: 13; Street was: glaernischstrasse 8, now: huntsmans close; Post Town was: hettlingen, now: bridgnorth; Region was: 8442, now: shropshire; Post Code was: , now: WV16 5BE; Country was: switzerland, now: united kingdom - link opens in a new window - 1 page (1 page)
24 Jun 2009	88(2)	Ad 29/05/09 gbp si 400000@1=400000 gbp ic 5000/405000	View PDF Ad 29/05/09 gbp si 400000@1=400000 gbp ic 5000/405000 - link opens in a new window - 2 pages (2 pages)
24 Jun 2009	123	Nc inc already adjusted 29/05/09	View PDF Nc inc already adjusted 29/05/09 - link opens in a new window - 1 page (1 page)
24 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
17 Nov 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 17 pages (17 pages)
17 Nov 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 16 pages (16 pages)
07 Oct 2008	363a	Return made up to 31/07/08; full list of members	View PDF Return made up to 31/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Aug 2007	363a	Return made up to 31/07/07; full list of members	View PDF Return made up to 31/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
03 Mar 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 15 pages (15 pages)
31 Aug 2006	363s	Return made up to 31/07/06; full list of members	View PDF Return made up to 31/07/06; full list of members - link opens in a new window - 8 pages (8 pages)
31 Aug 2006	363(287)	Registered office changed on 31/08/06
31 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 2005	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 17 pages (17 pages)
19 Oct 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2005	363s	Return made up to 31/07/05; full list of members	View PDF Return made up to 31/07/05; full list of members - link opens in a new window - 8 pages (8 pages)
01 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Apr 2005	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 14 pages (14 pages)
09 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
11 Oct 2004	363s	Return made up to 31/07/04; full list of members	View PDF Return made up to 31/07/04; full list of members - link opens in a new window - 8 pages (8 pages)
21 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 May 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 14 pages (14 pages)
27 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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