VERNA GROUP HOLDINGS LIMITED

Company number 02259514

Date	Type	Description	View / Download
09 Feb 2000	88(2)R	Ad 15/12/99--------- £ si 1@1=1 £ ic 691789/691790	(2 pages)
09 Feb 2000	169	£ ic 813424/691789 15/12/99 £ sr 1216357@.1=121635	(1 page)
09 Feb 2000	122	Conve 10/12/99	(1 page)
09 Feb 2000	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(4 pages)
09 Feb 2000	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
09 Feb 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 Document
09 Feb 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
09 Feb 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 Document
09 Feb 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(6 pages)
09 Feb 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 Document
09 Feb 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(4 pages)
13 Jan 2000	AA	Full group accounts made up to 31 March 1999	(24 pages)
24 Mar 1999	288a	New director appointed	(2 pages)
12 Feb 1999	363s	Return made up to 15/02/99; full list of members 363(288) ‐ Director's particulars changed	(42 pages)
15 Jan 1999	122	£ ic 1009420/813424 31/12/98 £ sr 195996@1=195996	(1 page)
12 Jan 1999	AA	Full group accounts made up to 31 March 1998	(24 pages)
18 Jun 1998	353a	Location of register of members (non legible)	(1 page)
18 Jun 1998	353	Location of register of members	(1 page)
09 Jun 1998	325a	Location - directors interests register: non legible	(1 page)
09 Jun 1998	325	Location of register of directors' interests	(1 page)
07 Apr 1998	363s	Return made up to 15/02/98; bulk list available separately; amend	(8 pages)
06 Apr 1998	363s	Return made up to 15/02/98; bulk list available separately	(8 pages)
02 Apr 1998	288b	Secretary resigned	(1 page)
02 Apr 1998	288b	Director resigned 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
02 Apr 1998	288a	New secretary appointed	(2 pages)