VERDER HOLDINGS U.K. LIMITED

Company number 02623754

Date	Type	Description	View / Download
14 Feb 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Feb 2007	OC138	Reduction of iss capital and minute (oc)	(2 pages)
20 Jul 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
12 Jul 2006	363a	Return made up to 25/06/06; full list of members	(2 pages)
03 Aug 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
27 Jun 2005	363s	Return made up to 25/06/05; full list of members	(2 pages)
20 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
05 Jul 2004	363s	Return made up to 25/06/04; full list of members	(6 pages)
21 Nov 2003	MISC	Auditors resignation	(1 page)
05 Nov 2003	AUD	Auditor's resignation	(2 pages)
26 Sep 2003	288b	Director resigned	(1 page)
26 Sep 2003	288b	Secretary resigned	(1 page)
24 Sep 2003	288a	New director appointed	(2 pages)
24 Sep 2003	288a	New secretary appointed	(2 pages)
27 Jul 2003	363s	Return made up to 25/06/03; full list of members	(6 pages)
03 May 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
28 Oct 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
21 Jul 2002	363s	Return made up to 25/06/02; full list of members	(6 pages)
27 Jun 2002	MISC	Re section 394	(1 page)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
18 Jul 2001	363s	Return made up to 25/06/01; full list of members	(6 pages)
13 Sep 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
14 Aug 2000	363s	Return made up to 25/06/00; full list of members	(6 pages)
01 Jul 1999	363s	Return made up to 25/06/99; no change of members	(4 pages)
07 Jun 1999	AA	Full accounts made up to 31 December 1998	(12 pages)