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VERICO EUROPE HOLDING LIMITED

Company number 01941149

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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)
15 Jul 1993 88(2)R Ad 30/06/93--------- £ si 2935217@1=2935217 £ ic 64783/3000000
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Request DocumentAd 30/06/93--------- £ si 2935217@1=2935217 £ ic 64783/3000000
15 Jul 1993 123 Nc inc already adjusted 29/06/93
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Request DocumentNc inc already adjusted 29/06/93
15 Jul 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Mar 1993 288 New director appointed
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20 Jan 1993 AA Full accounts made up to 31 March 1992
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08 Jan 1993 363b Return made up to 12/12/92; no change of members
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09 Dec 1992 288 Director resigned
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28 Apr 1992 288 Director resigned;new director appointed
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26 Feb 1992 288 Director resigned;new director appointed
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22 Jan 1992 AA Full accounts made up to 31 March 1991
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22 Jan 1992 363b Return made up to 12/12/91; no change of members
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Request DocumentReturn made up to 12/12/91; no change of members
30 Sep 1991 288 Director resigned
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27 Sep 1991 288 New director appointed
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24 May 1991 288 Director resigned
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12 Mar 1991 288 Secretary resigned;new secretary appointed
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22 Feb 1991 AA Full accounts made up to 31 March 1990
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22 Feb 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
15 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Dec 1989 AA Full accounts made up to 31 March 1989
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18 Dec 1989 288 Secretary resigned;new secretary appointed
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18 Dec 1989 363 Return made up to 12/12/89; full list of members
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23 May 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Apr 1989 MEM/ARTS Memorandum and Articles of Association