G-VEG LIMITED

Company number 03327555

Date	Type	Description	View / Download
04 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
04 Oct 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
04 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
04 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
04 Oct 1999	123	£ nc 1000/2000 17/09/99	(1 page)
27 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
27 Sep 1999	288b	Secretary resigned	(1 page)
25 Mar 1999	363s	Return made up to 04/03/99; no change of members	(4 pages)
30 Nov 1998	AA	Accounts for a small company made up to 31 January 1998	(3 pages)
19 Mar 1998	88(2)R	Ad 05/06/97--------- £ si 98@1	(2 pages)
19 Mar 1998	363s	Return made up to 04/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
09 Feb 1998	225	Accounting reference date shortened from 31/03/98 to 31/01/98	(1 page)
05 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
27 Jun 1997	CERTNM	Company name changed singleoption LIMITED\certificate issued on 30/06/97	(2 pages)
26 Jun 1997	288a	New secretary appointed	(2 pages)
26 Jun 1997	288a	New director appointed	(2 pages)
26 Jun 1997	287	Registered office changed on 26/06/97 from: 1 mitchell lane london BS1 6BU	(1 page)
26 Jun 1997	288b	Director resigned	(1 page)
26 Jun 1997	288b	Secretary resigned	(1 page)
04 Mar 1997	NEWINC	Incorporation	(9 pages)