VERTU MOTORS (PITY ME) LIMITED

Company number 02327086

Date	Type	Description	View / Download
20 Nov 2001	CERTNM	Company name changed john wheeler of stanley LIMITED\certificate issued on 20/11/01	(2 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(23 pages)
02 Apr 2001	288a	New director appointed	(2 pages)
09 Feb 2001	363s	Return made up to 08/10/00; full list of members	(6 pages)
09 Feb 2001	288b	Director resigned	(1 page)
06 Jun 2000	363s	Return made up to 08/10/99; full list of members	(6 pages)
29 Mar 2000	AA	Full accounts made up to 31 December 1999	(22 pages)
20 Dec 1999	88(2)R	Ad 09/12/99--------- £ si 304250@1=304250 £ ic 368007/672257	(2 pages)
20 Dec 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
20 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
20 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
20 Dec 1999	123	£ nc 476750/781000 09/12/99	(1 page)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(23 pages)
22 Apr 1999	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 Document
22 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Apr 1999	88(2)R	Ad 17/12/98--------- £ si 274500@1=274500 £ ic 93507/368007	(2 pages)
22 Apr 1999	123	£ nc 166750/476750 17/12/98	(1 page)
22 Mar 1999	122	£ sr 24927@1 12/11/97	(1 page)
22 Mar 1999	122	£ sr 3815@1 28/10/96	(1 page)
18 Mar 1999	363s	Return made up to 08/10/98; change of members	(6 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(24 pages)
12 Dec 1997	395	Particulars of mortgage/charge	(4 pages)
02 Oct 1997	363s	Return made up to 08/10/97; change of members	(6 pages)
11 Sep 1997	395	Particulars of mortgage/charge	(4 pages)
08 Sep 1997	122	£ ic 90659/89693 29/07/97 £ sr 966@1=966	(1 page)

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