VERPLAS LIMITED

Company number 02033296

Date	Type	Description	View / Download
11 Feb 2008	288a	New director appointed	(2 pages)
25 Oct 2007	363s	Return made up to 30/08/07; change of members	(8 pages)
07 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(26 pages)
25 Apr 2007	88(2)R	Ad 25/11/05--------- £ si 2@1	(2 pages)
13 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
03 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Oct 2006	363s	Return made up to 30/08/06; full list of members	(8 pages)
06 Oct 2006	288b	Director resigned	(1 page)
14 Jul 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
20 Apr 2006	AA	Group of companies' accounts made up to 30 June 2005	(25 pages)
17 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
13 Jan 2006	123	Nc inc already adjusted 25/11/05	(1 page)
13 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Divided 25/11/05	(4 pages)
13 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
13 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
13 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 Dec 2005	363s	Return made up to 30/08/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Jan 2005	AA	Accounts for a small company made up to 30 June 2004	(6 pages)
25 Nov 2004	288a	New director appointed	(2 pages)
25 Nov 2004	288a	New director appointed	(2 pages)
29 Oct 2004	123	Nc inc already adjusted 01/07/04	(1 page)
29 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Sep 2004	363s	Return made up to 30/08/04; full list of members	(7 pages)