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VERLINGUE LONDON MARKETS LIMITED

Company number 03232249

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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)
28 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2003 123 £ nc 500000/700000 23/06/03
03 Jan 2003 AA Accounts made up to 30 June 2002
20 Nov 2002 288a New secretary appointed
20 Nov 2002 288b Secretary resigned
12 Aug 2002 363a Return made up to 31/07/02; full list of members
30 Jul 2002 88(2)R Ad 28/06/02--------- £ si 299000@1=299000 £ ic 1000/300000
14 Jul 2002 123 Nc inc already adjusted 08/07/02
04 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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04 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2002 288b Director resigned
08 Mar 2002 288b Director resigned
26 Feb 2002 288a New director appointed
26 Feb 2002 288a New director appointed
19 Feb 2002 288b Director resigned
19 Feb 2002 288a New director appointed
19 Feb 2002 288a New director appointed
19 Feb 2002 288a New director appointed
19 Feb 2002 288a New director appointed
22 Jan 2002 288a New secretary appointed
22 Jan 2002 288b Secretary resigned
21 Dec 2001 AA Total exemption full accounts made up to 30 June 2001
30 Jul 2001 363a Return made up to 31/07/01; full list of members
29 Jul 2001 288a New director appointed
16 Jul 2001 288a New director appointed