EIGHT VERSA LTD

Company number 03054632

Date	Type	Description	View / Download
12 Jun 2000	363a	Return made up to 10/05/00; full list of members	(8 pages)
04 Feb 2000	AA	Full accounts made up to 31 March 1999	(7 pages)
03 Jun 1999	363a	Return made up to 10/05/99; full list of members	(8 pages)
10 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Feb 1999	AA	Full accounts made up to 31 March 1998	(7 pages)
25 Jul 1998	363a	Return made up to 10/05/98; full list of members	(8 pages)
02 Feb 1998	AA	Full accounts made up to 31 March 1997	(7 pages)
01 Jul 1997	363a	Return made up to 10/05/97; full list of members	(8 pages)
01 Jul 1997	353	Location of register of members	(1 page)
03 Feb 1997	AA	Full accounts made up to 31 March 1996	(7 pages)
05 Aug 1996	287	Registered office changed on 05/08/96 from: berg kaprow lewis 35 ballards lane london NW3 1XW	(1 page)
05 Aug 1996	363a	Return made up to 10/05/96; full list of members	(8 pages)
18 Oct 1995	88(2)R	Ad 01/07/95--------- £ si 998@1=998 £ ic 2/1000	(4 pages)
18 Oct 1995	288	New director appointed	(2 pages)
18 Oct 1995	288	New director appointed	(2 pages)
18 Oct 1995	288	New director appointed	(4 pages)
10 Oct 1995	224	Accounting reference date notified as 31/03	(1 page)
16 May 1995	123	Nc inc already adjusted 10/05/95	(1 page)
16 May 1995	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
16 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
11 May 1995	287	Registered office changed on 11/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
11 May 1995	288	New director appointed	(2 pages)
11 May 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
10 May 1995	NEWINC	Incorporation	(22 pages)