VETREX LIMITED

Company number 02618414

Date	Type	Description	View / Download
19 Jan 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
04 Sep 2008	288a	Director appointed david charles hallas	(3 pages)
26 Aug 2008	288a	Director appointed stijn michel ehren	(3 pages)
26 Aug 2008	288a	Director appointed steven hubrig koehler	(3 pages)
20 Aug 2008	288b	Appointment terminated director wolf-jochen bader	(1 page)
20 Aug 2008	288b	Appointment terminated director ruurd stolp	(1 page)
20 Aug 2008	363a	Return made up to 07/06/08; full list of members	(6 pages)
12 Aug 2008	288a	Secretary appointed nicola ann page	(2 pages)
06 Aug 2008	353	Location of register of members	(1 page)
06 Feb 2008	287	Registered office changed on 06/02/08 from: po box 20980 oriel house 16 connaught place london W2 2ZB	(1 page)
23 Jan 2008	MISC	Section 394	(1 page)
06 Dec 2007	288b	Secretary resigned	(1 page)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
11 Jun 2007	363a	Return made up to 07/06/07; full list of members	(2 pages)
27 Nov 2006	288a	New director appointed	(1 page)
20 Nov 2006	288a	New secretary appointed	(1 page)
20 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
26 Jun 2006	363a	Return made up to 07/06/06; full list of members	(2 pages)
26 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Apr 2006	288b	Director resigned	(1 page)
24 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
13 Jan 2006	CERTNM	Company name changed vetstream LIMITED\certificate issued on 13/01/06	(2 pages)
12 Sep 2005	363a	Return made up to 07/06/05; full list of members	(7 pages)
05 Sep 2005	AA	Full accounts made up to 31 December 2004	(16 pages)