VETREX LIMITED

Company number 02618414

Date	Type	Description	View / Download
12 Oct 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
22 Jul 2004	363a	Return made up to 07/06/04; full list of members	(7 pages)
20 Jul 2004	88(2)R	Ad 07/07/04--------- £ si 740000@1=740000 £ ic 4941485/5681485	(2 pages)
09 Sep 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
12 Aug 2003	288c	Director's particulars changed	(1 page)
24 Jul 2003	363a	Return made up to 07/06/03; full list of members	(7 pages)
04 Jul 2003	288c	Director's particulars changed	(1 page)
19 Feb 2003	288c	Director's particulars changed	(1 page)
19 Feb 2003	288c	Director's particulars changed	(1 page)
19 Feb 2003	288c	Director's particulars changed	(1 page)
28 Jan 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Aug 2002	363a	Return made up to 07/06/02; full list of members	(7 pages)
02 Aug 2002	353	Location of register of members	(1 page)
02 Aug 2002	288c	Director's particulars changed	(1 page)
18 Jun 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
11 Jun 2002	288a	New director appointed	(3 pages)
11 Jun 2002	288b	Director resigned	(1 page)
07 Jun 2002	AUD	Auditor's resignation	(2 pages)
22 Apr 2002	88(2)R	Ad 05/03/02--------- £ si 800000@1=800000 £ ic 4141483/4941483	(2 pages)
22 Apr 2002	123	Nc inc already adjusted 05/03/02	(1 page)
22 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Nov 2001	88(2)R	Ad 22/10/01--------- £ si 1293541@1=1293541 £ ic 2847942/4141483	(2 pages)
07 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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