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VAN ELLE LIMITED

Company number 02590521

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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)
22 Sep 2003 288a New director appointed
29 Aug 2003 395 Particulars of mortgage/charge
08 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2003 88(2)R Ad 04/06/03--------- £ si 48@1=48 £ ic 2400/2448
08 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ App guarantee/docs 12/06/03
08 Jul 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Jul 2003 155(6)a Declaration of assistance for shares acquisition
04 Jul 2003 403b Declaration of mortgage charge released/ceased
04 Jul 2003 403a Declaration of satisfaction of mortgage/charge
04 Jul 2003 403a Declaration of satisfaction of mortgage/charge
04 Jul 2003 403a Declaration of satisfaction of mortgage/charge
04 Jul 2003 403a Declaration of satisfaction of mortgage/charge
04 Jul 2003 403a Declaration of satisfaction of mortgage/charge
04 Jul 2003 403b Declaration of mortgage charge released/ceased
26 Jun 2003 395 Particulars of mortgage/charge
26 Jun 2003 288b Director resigned
26 Jun 2003 288b Secretary resigned;director resigned
26 Jun 2003 288a New secretary appointed;new director appointed
26 Jun 2003 288a New director appointed
26 Jun 2003 288a New director appointed
26 Jun 2003 288a New director appointed
26 Jun 2003 288a New director appointed
26 Jun 2003 288a New director appointed
21 Jun 2003 395 Particulars of mortgage/charge