VERSON INTERNATIONAL U.K. LIMITED

Company number 01633614

Date	Type	Description	View / Download
15 Jul 1997	225	Accounting reference date extended from 01/11/97 to 31/12/97	(1 page)
18 Jun 1997	AA	Full accounts made up to 1 November 1996	(22 pages)
06 Jun 1997	88(2)R	Ad 01/11/96--------- £ si 1302000@1=1302000 £ ic 16072000/17374000	(2 pages)
06 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
06 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Jun 1997	123	£ nc 16072000/17374000 01/11/96	(1 page)
07 May 1997	395	Particulars of mortgage/charge	(6 pages)
18 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
24 Mar 1997	88(2)R	Ad 04/10/96--------- £ si 15972000@1=15972000 £ ic 100000/16072000	(2 pages)
24 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
24 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Mar 1997	123	£ nc 100000/16072000 04/10/96	(1 page)
25 Nov 1996	225	Accounting reference date shortened from 31/01/97 to 01/11/96	(1 page)
25 Nov 1996	288a	New director appointed	(2 pages)
20 Nov 1996	AA	Full accounts made up to 2 February 1996	(19 pages)
18 Nov 1996	288b	Director resigned	(1 page)
11 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)
01 Nov 1996	288b	Director resigned	(1 page)
01 Nov 1996	288b	Director resigned	(1 page)
09 Sep 1996	363s	Return made up to 31/08/96; no change of members	(6 pages)
18 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Feb 1996	288	Director's particulars changed	(2 pages)
10 Jan 1996	288	New director appointed	(2 pages)
04 Dec 1995	AA	Full accounts made up to 31 January 1995	(23 pages)
07 Sep 1995	363s	Return made up to 31/08/95; full list of members	(8 pages)