VERSON INTERNATIONAL U.K. LIMITED

Company number 01633614

Date	Type	Description	View / Download
07 Jul 2000	363s	Return made up to 30/06/00; full list of members	(6 pages)
15 May 2000	288b	Secretary resigned;director resigned	(1 page)
15 May 2000	288a	New secretary appointed	(2 pages)
05 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
21 Dec 1999	288b	Director resigned	(1 page)
08 Nov 1999	287	Registered office changed on 08/11/99 from: verson park willenhall road darlaston, wednesbury west midlands WS10 8AN	(1 page)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
27 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jul 1999	363s	Return made up to 30/06/99; full list of members	(6 pages)
16 Jun 1999	395	Particulars of mortgage/charge	(4 pages)
04 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
10 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
29 Jun 1998	363s	Return made up to 30/06/98; full list of members	(8 pages)
29 Jun 1998	363(288)	Secretary resigned 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
21 May 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
14 May 1998	288b	Director resigned	(1 page)
11 Dec 1997	CERT15	Certificate of reduction of issued capital	(1 page)
11 Dec 1997	OC	Reduce nom and iss capital	(3 pages)
11 Dec 1997	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
11 Dec 1997	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital
11 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
24 Oct 1997	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
09 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Sep 1997	363s	Return made up to 31/08/97; full list of members	(8 pages)
04 Sep 1997	363(288)	Director's particulars changed 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