VETREX LIMITED

Company number 02618414

Date	Type	Description	View / Download
21 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
14 Dec 1998	AA	Full accounts made up to 30 September 1998	(18 pages)
03 Dec 1998	AUD	Auditor's resignation	(1 page)
30 Jul 1998	288a	New director appointed	(2 pages)
15 Jul 1998	363s	Return made up to 07/06/98; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
01 May 1998	AA	Full group accounts made up to 30 September 1997	(21 pages)
03 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
03 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
03 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
03 Mar 1998	88(2)R	Ad 26/02/98--------- £ si 400000@1=400000 £ ic 153401/553401	(2 pages)
03 Mar 1998	123	£ nc 500000/1000000 26/02/98	(1 page)
29 Jan 1998	225	Accounting reference date extended from 30/06/97 to 30/09/97	(1 page)
23 Jan 1998	288b	Director resigned	(1 page)
11 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
29 Jul 1997	363s	Return made up to 07/06/97; change of members	(8 pages)
28 Jul 1997	88(2)R	Ad 12/05/97--------- £ si 25000@1=25000 £ ic 128401/153401	(2 pages)
14 Jul 1997	288a	New director appointed	(2 pages)
20 May 1997	395	Particulars of mortgage/charge	(3 pages)
25 Apr 1997	288b	Director resigned	(1 page)
06 Dec 1996	AA	Full group accounts made up to 30 June 1996	(20 pages)
22 Jul 1996	288	New director appointed	(2 pages)
22 Jul 1996	288	New secretary appointed	(2 pages)
04 Jul 1996	287	Registered office changed on 04/07/96 from: 89A cherry hinton road cambridge CB1 4BS	(1 page)
04 Jul 1996	288	New secretary appointed	(2 pages)