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VERTIGRO LIMITED

Company number 03297945

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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)
10 Feb 2003 AA Total exemption small company accounts made up to 30 June 2002
30 Dec 2002 363s Return made up to 31/12/02; full list of members
15 Jan 2002 363s Return made up to 31/12/01; full list of members
11 Oct 2001 AA Total exemption small company accounts made up to 30 June 2001
14 Feb 2001 363s Return made up to 31/12/00; full list of members
04 Sep 2000 AA Accounts for a small company made up to 30 June 2000
26 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 26/01/00
08 Oct 1999 AA Accounts for a small company made up to 30 June 1999
29 Jan 1999 363s Return made up to 31/12/98; full list of members
23 Oct 1998 AA Full accounts made up to 30 June 1998
19 Jan 1998 363s Return made up to 31/12/97; full list of members
26 Nov 1997 225 Accounting reference date extended from 31/12/97 to 30/06/98
21 May 1997 88(2)R Ad 29/04/97--------- £ si 139998@1=139998 £ ic 2/140000
21 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 May 1997 123 £ nc 100000/500000 22/04/97
19 Jan 1997 287 Registered office changed on 19/01/97 from: st peter's house hartshead sheffield S1 2EL
19 Jan 1997 288b Secretary resigned
19 Jan 1997 288b Director resigned
19 Jan 1997 288a New director appointed
19 Jan 1997 288a New secretary appointed
31 Dec 1996 NEWINC Incorporation