VESTATEC (U.K.) LIMITED

Company number 02172112

Date	Type	Description	View / Download
20 Oct 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
24 Nov 1998	363s	Return made up to 16/10/98; full list of members 363(287) ‐ Registered office changed on 24/11/98	(6 pages)
17 Jul 1998	AA	Accounts for a medium company made up to 30 November 1997	(18 pages)
16 Mar 1998	288a	New director appointed	(2 pages)
16 Mar 1998	288a	New director appointed	(2 pages)
19 Jan 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
07 Jan 1998	88(2)R	Ad 22/12/97--------- £ si 10000@1=10000 £ ic 210000/220000	(2 pages)
07 Jan 1998	123	£ nc 250000/260000 22/12/97	(1 page)
07 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(15 pages)
07 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
07 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
06 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
06 Jan 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
06 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
06 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
06 Jan 1998	88(2)R	Ad 10/12/97--------- £ si 200000@1=200000 £ ic 10000/210000	(2 pages)
06 Jan 1998	123	£ nc 10000/250000 05/12/97	(1 page)
02 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Dec 1997	363s	Return made up to 16/10/97; full list of members	(6 pages)
09 Apr 1997	AA	Accounts for a medium company made up to 30 November 1996	(18 pages)
22 Oct 1996	363s	Return made up to 16/10/96; full list of members	(6 pages)
02 Apr 1996	AA	Accounts for a small company made up to 30 November 1995	(11 pages)
11 Dec 1995	287	Registered office changed on 11/12/95 from: unit 4 teddington business park station road teddington middlesex TW11 9BQ	(1 page)
24 Oct 1995	287	Registered office changed on 24/10/95 from: 1A berens road london NW10 5DX	(1 page)