VETREX LIMITED

Company number 02618414

Date	Type	Description	View / Download
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
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
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
07 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
11 Sep 2001	287	Registered office changed on 11/09/01 from: langford arch london road industri, pampisford cambridge cambridgeshire CB2 4EE	(1 page)
11 Sep 2001	88(2)R	Ad 17/08/01--------- £ si 1800000@1=1800000 £ ic 1047942/2847942	(2 pages)
11 Sep 2001	123	Nc inc already adjusted 17/08/01	(2 pages)
11 Sep 2001	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
11 Sep 2001	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
11 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Aug 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Aug 2001	MAR	Re-registration of Memorandum and Articles	(21 pages)
15 Aug 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Aug 2001	53	Application for reregistration from PLC to private	(1 page)
06 Jul 2001	363s	Return made up to 07/06/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
02 Jul 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
08 Jun 2001	AUD	Auditor's resignation	(2 pages)
30 Jan 2001	288b	Director resigned	(1 page)
24 Jan 2001	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
16 Jan 2001	288a	New director appointed	(2 pages)
16 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
02 Jan 2001	288b	Director resigned	(1 page)
02 Jan 2001	288b	Director resigned	(1 page)
02 Jan 2001	288b	Director resigned	(1 page)