VERNA GROUP HOLDINGS LIMITED

Company number 02259514

Date	Type	Description	View / Download
29 Apr 2005	288a	New secretary appointed;new director appointed	(3 pages)
29 Apr 2005	288b	Director resigned	(1 page)
29 Apr 2005	288b	Director resigned	(1 page)
09 Apr 2005	395	Particulars of mortgage/charge	(11 pages)
07 Mar 2005	363s	Return made up to 15/02/05; full list of members	(54 pages)
02 Feb 2005	AA	Group of companies' accounts made up to 31 March 2004	(22 pages)
04 Mar 2004	363s	Return made up to 15/02/04; full list of members	(51 pages)
14 Jan 2004	AA	Group of companies' accounts made up to 31 March 2003	(22 pages)
05 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
28 Mar 2003	287	Registered office changed on 28/03/03 from: slater street bolton lancs BL1 2HP	(1 page)
24 Feb 2003	363s	Return made up to 15/02/03; full list of members	(50 pages)
14 Jan 2003	AA	Group of companies' accounts made up to 31 March 2002	(23 pages)
31 Oct 2002	CERTNM	Company name changed verna group LIMITED\certificate issued on 31/10/02	(2 pages)
26 Oct 2002	122	Nc dec already adjusted 16/10/02	(1 page)
26 Oct 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
26 Oct 2002	122	Nc dec already adjusted 16/10/02	(1 page)
26 Oct 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
26 Oct 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Oct 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Feb 2002	122	£ sr 1@1 14/12/01	(1 page)
26 Feb 2002	363s	Return made up to 15/02/02; full list of members	(42 pages)
09 Jan 2002	AA	Group of companies' accounts made up to 31 March 2001	(25 pages)
17 Sep 2001	288a	New director appointed	(2 pages)
04 Sep 2001	288a	New director appointed	(2 pages)
08 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(34 pages)