- Company Overview for VERNA GROUP HOLDINGS LIMITED (02259514)
- Filing history for VERNA GROUP HOLDINGS LIMITED (02259514)
- People for VERNA GROUP HOLDINGS LIMITED (02259514)
- Charges for VERNA GROUP HOLDINGS LIMITED (02259514)
- More for VERNA GROUP HOLDINGS LIMITED (02259514)
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) |
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19 Aug 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Feb 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
26 Feb 1993 | 363s |
Return made up to 15/02/93; full list of members
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Request DocumentReturn made up to 15/02/93; full list of members |
02 Feb 1993 | AA | Full group accounts made up to 31 March 1992 | |
26 Feb 1992 | AA | Full accounts made up to 31 March 1991 | |
26 Feb 1992 | 363b | Return made up to 15/02/92; full list of members | |
20 Feb 1992 | CERTNM | Company name changed vernon pulp products group limit ed\certificate issued on 21/02/92 | |
03 Sep 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Mar 1991 | 88(3) | Particulars of contract relating to shares | |
22 Mar 1991 | 88(2)O | Ad 25/02/91--------- £ si 101666@.1 | |
15 Mar 1991 | 88(2)P | Ad 25/02/91--------- £ si 1001666@.1=100166 £ ic 1140241/1240407 | |
12 Mar 1991 | AA | Full group accounts made up to 31 March 1990 | |
12 Mar 1991 | 363a | Return made up to 15/02/91; full list of members | |
05 Mar 1990 | AA |
Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989 |
05 Mar 1990 | 363 | Return made up to 27/12/89; full list of members | |
20 Mar 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
06 Feb 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
06 Feb 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
30 Jan 1989 | PUC 3 |
Wd 10/01/89 ad 19/12/88--------- £ si 11088@.1=1108 £ ic 1139133/1140241
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Request DocumentWd 10/01/89 ad 19/12/88--------- £ si 11088@.1=1108 £ ic 1139133/1140241 |
16 Jan 1989 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
16 Jan 1989 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
09 Jan 1989 | PUC 3 |
Wd 07/12/88 ad 30/11/88--------- £ si 9979@.1=997 £ ic 1138136/1139133
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Request DocumentWd 07/12/88 ad 30/11/88--------- £ si 9979@.1=997 £ ic 1138136/1139133 |
28 Nov 1988 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
28 Nov 1988 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
28 Nov 1988 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |