VETREX LIMITED

Company number 02618414

Date	Type	Description	View / Download
02 Jan 2001	288b	Director resigned	(1 page)
02 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
06 Dec 2000	288b	Director resigned	(1 page)
06 Dec 2000	288b	Director resigned	(1 page)
06 Dec 2000	288b	Director resigned	(1 page)
06 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Sep 2000	288c	Director's particulars changed	(1 page)
27 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
20 Jun 2000	363s	Return made up to 07/06/00; change of members 363(288) ‐ Director resigned	(12 pages)
18 May 2000	AA	Full accounts made up to 30 September 1999	(18 pages)
10 May 2000	288a	New director appointed	(2 pages)
05 Apr 2000	288a	New director appointed	(2 pages)
05 Apr 2000	288a	New director appointed	(2 pages)
09 Feb 2000	287	Registered office changed on 09/02/00 from: langford arch sawston,cambridge cambridgeshire CB2 4EG	(1 page)
03 Sep 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
03 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
03 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Sep 1999	123	£ nc 2000000/2900000 20/08/99	(1 page)
23 Jun 1999	363s	Return made up to 07/06/99; change of members	(8 pages)
21 Jan 1999	88(2)R	Ad 06/01/99--------- £ si 440000@1=440000 £ ic 607444/1047444	(2 pages)
21 Jan 1999	123	Nc inc already adjusted 06/01/99	(1 page)
21 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
21 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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