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VERNA GROUP HOLDINGS LIMITED

Company number 02259514

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Company Results (links open in a new window)
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)
08 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
06 Mar 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 2001	363s	Return made up to 15/02/01; full list of members	View PDF Return made up to 15/02/01; full list of members - link opens in a new window - 41 pages (41 pages)
28 Jan 2001	AA	Full group accounts made up to 31 March 2000	View PDF Full group accounts made up to 31 March 2000 - link opens in a new window - 24 pages (24 pages)
08 Jan 2001	122	Conve 29/09/00	View PDF Conve 29/09/00 - link opens in a new window - 1 page (1 page)
26 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 36 pages (36 pages)
20 Apr 2000	88(2)R	Ad 20/03/00--------- £ si 650000@.01=6500 £ ic 695493/701993	View PDF Ad 20/03/00--------- £ si 650000@.01=6500 £ ic 695493/701993 - link opens in a new window - 3 pages (3 pages)
20 Apr 2000	122	Nc dec already adjusted 15/03/00	View PDF Nc dec already adjusted 15/03/00 - link opens in a new window - 1 page (1 page)
20 Apr 2000	123	Nc inc already adjusted 15/03/00	View PDF Nc inc already adjusted 15/03/00 - link opens in a new window - 1 page (1 page)
20 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Apr 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
20 Apr 2000	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	View PDF Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital - link opens in a new window - 2 pages (2 pages)
20 Apr 2000	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	View PDF Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital - link opens in a new window - 2 pages (2 pages)
19 Apr 2000	169	£ sr 16791@.1 14/12/99	View PDF £ sr 16791@.1 14/12/99 - link opens in a new window - 1 page (1 page)
21 Mar 2000	363s	Return made up to 15/02/00; full list of members	View PDF Return made up to 15/02/00; full list of members - link opens in a new window - 41 pages (41 pages)
10 Mar 2000	88(2)R	Ad 15/12/99--------- £ si 53834@1=53834 £ ic 691790/745624	View PDF Ad 15/12/99--------- £ si 53834@1=53834 £ ic 691790/745624 - link opens in a new window - 6 pages (6 pages)
10 Mar 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 DocumentResolutions
10 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Mar 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
10 Mar 2000	123	£ nc 1405000/1405001 17/11/99	View PDF £ nc 1405000/1405001 17/11/99 - link opens in a new window - 1 page (1 page)

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