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VETREX LIMITED

Company number 02618414

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jul 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jul 1996	363s	Return made up to 07/06/96; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 07/06/96; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 13 pages (13 pages)
12 May 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
12 May 1996	88(2)O	Ad 22/02/96--------- £ si 64473@1	View PDF Ad 22/02/96--------- £ si 64473@1 - link opens in a new window - 2 pages (2 pages)
09 May 1996	MISC	Amending 882R	View PDF Amending 882R - link opens in a new window - 2 pages (2 pages)
26 Apr 1996	88(2)P	Ad 22/02/96--------- £ si 64473@1=64473 £ ic 63928/128401	View PDF Ad 22/02/96--------- £ si 64473@1=64473 £ ic 63928/128401 - link opens in a new window - 2 pages (2 pages)
01 Mar 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
01 Mar 1996	88(2)O	Ad 02/11/92--------- £ si 49998@1	View PDF Ad 02/11/92--------- £ si 49998@1 - link opens in a new window - 8 pages (8 pages)
29 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
29 Feb 1996	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 DocumentResolutions
29 Feb 1996	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 DocumentResolutions
29 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
29 Feb 1996	123	£ nc 200000/500000 22/02/96	View PDF £ nc 200000/500000 22/02/96 - link opens in a new window - 1 page (1 page)
29 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
29 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 3 pages (3 pages)
28 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 3 pages (3 pages)
23 Feb 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
23 Feb 1996	88(2)O	Ad 04/01/96--------- £ si 18577@1	View PDF Ad 04/01/96--------- £ si 18577@1 - link opens in a new window - 2 pages (2 pages)
14 Feb 1996	88(2)P	Ad 02/11/92--------- £ si 49998@1	View PDF Ad 02/11/92--------- £ si 49998@1 - link opens in a new window - 8 pages (8 pages)
12 Feb 1996	88(2)R	Ad 29/01/96--------- £ si 45349@1=45349 £ ic 18579/63928	View PDF Ad 29/01/96--------- £ si 45349@1=45349 £ ic 18579/63928 - link opens in a new window - 6 pages (6 pages)
26 Jan 1996	AA	Full group accounts made up to 30 June 1995	View PDF Full group accounts made up to 30 June 1995 - link opens in a new window - 18 pages (18 pages)

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