VERELOGIC LIMITED

Company number 02328888

Date	Type	Description	View / Download
03 Oct 1996	169	£ ic 9462/9386 21/06/96 £ sr 76@1=76	(1 page)
03 Oct 1996	169	£ ic 9590/9462 02/09/96 £ sr 128@1=128	(1 page)
11 Sep 1996	288	Director resigned	(1 page)
22 May 1996	169	£ ic 10103/9590 25/03/96 £ sr 513@1=513	(1 page)
15 May 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
15 May 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
17 Apr 1996	288	New director appointed	(2 pages)
04 Apr 1996	288	Secretary resigned	(1 page)
04 Apr 1996	288	New secretary appointed;new director appointed	(2 pages)
23 Feb 1996	AA	Accounts made up to 31 December 1995	(17 pages)
29 Jan 1996	363s	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
09 Aug 1995	88(2)R	Ad 01/08/95--------- £ si 1103@1=1103 £ ic 9000/10103	(2 pages)
11 May 1995	123	Nc inc already adjusted 24/04/95	(1 page)
11 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
30 Jan 1995	AA	Accounts made up to 31 December 1994 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
04 Jan 1995	363s	Return made up to 31/12/94; change of members	(5 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
04 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
18 Oct 1994	AA	Accounts made up to 31 December 1993 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
17 Jan 1994	363s	Return made up to 31/12/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 Sep 1993	287	Registered office changed on 27/09/93 from: fourth floor alexander house fleming way swindon wiltshire , SN1 2NQ 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 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
17 Feb 1993	AA	Accounts made up to 31 December 1992 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
11 Jan 1993	363s	Return made up to 31/12/92; no change of members 363(288) ‐ Secretary's particulars changed;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