VERDA ENERGY LIMITED

Company number 03119490

Date	Type	Description	View / Download
25 Nov 1997	363a	Return made up to 30/10/97; full list of members	(6 pages)
23 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
22 Oct 1997	225	Accounting reference date extended from 31/10/97 to 30/04/98	(1 page)
04 Jun 1997	AA	Accounts for a dormant company made up to 31 October 1996	(4 pages)
04 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Apr 1997	CERTNM	Company name changed pink telecommunications LIMITED\certificate issued on 04/04/97	(2 pages)
04 Feb 1997	CERTNM	Company name changed pink telephone corporation limit ed\certificate issued on 04/02/97	(2 pages)
20 Dec 1996	CERTNM	Company name changed ultragear LIMITED\certificate issued on 20/12/96	(3 pages)
03 Dec 1996	363a	Return made up to 30/10/96; full list of members	(6 pages)
14 Oct 1996	CERTNM	Company name changed the pink telephone company limit ed\certificate issued on 14/10/96	(2 pages)
27 Mar 1996	224	Accounting reference date notified as 31/10	(1 page)
14 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
08 Dec 1995	CERTNM	Company name changed digimicro LIMITED\certificate issued on 11/12/95	(4 pages)
29 Nov 1995	288	Director resigned;new director appointed	(2 pages)
29 Nov 1995	287	Registered office changed on 29/11/95 from: 1 mitchell lane bristol BS1 6BU	(1 page)
29 Nov 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
30 Oct 1995	NEWINC	Incorporation	(12 pages)

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