VERNA GROUP HOLDINGS LIMITED

Company number 02259514

Date	Type	Description	View / Download
10 Feb 1998	88(2)R	Ad 14/01/98--------- £ si 550000@.01=5500 £ ic 993618/999118	(2 pages)
02 Feb 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(7 pages)
02 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
02 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(4 pages)
02 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(7 pages)
02 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(11 pages)
02 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
02 Feb 1998	123	£ nc 1350000/1405000 18/12/97	(1 page)
25 Jan 1998	AA	Full group accounts made up to 31 March 1997	(24 pages)
12 Mar 1997	363s	Return made up to 15/02/97; bulk list available separately	(7 pages)
29 Jan 1997	AA	Full group accounts made up to 31 March 1996	(25 pages)
22 Apr 1996	288	New director appointed	(2 pages)
26 Feb 1996	363s	Return made up to 15/02/96; no change of members 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
25 Jan 1996	AA	Full group accounts made up to 31 March 1995	(26 pages)
07 Mar 1995	363s	Return made up to 15/02/95; full list of members	(68 pages)
03 Jan 1995	AA	Full group accounts made up to 31 March 1994	(25 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(94 pages)
21 Sep 1994	403a	Declaration of satisfaction of mortgage/charge 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
21 Mar 1994	288	New director appointed 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
16 Mar 1994	288	Director's particulars changed 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
16 Mar 1994	288	New director appointed 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
16 Mar 1994	363s	Return made up to 15/02/94; no change of members 363(288) ‐ Director's particulars changed 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
27 Jan 1994	AA	Full group accounts made up to 31 March 1993	(23 pages)

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