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VEGA HOLDINGS LTD

Company number 03353545

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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)
24 Aug 1998	363s	Return made up to 16/04/98; full list of members	View PDF Return made up to 16/04/98; full list of members - link opens in a new window - 6 pages (6 pages)
20 Apr 1998	225	Accounting reference date extended from 30/04/98 to 30/09/98	View PDF Accounting reference date extended from 30/04/98 to 30/09/98 - link opens in a new window - 1 page (1 page)
28 Jan 1998	88(2)R	Ad 25/01/98--------- £ si 50000@1=50000 £ ic 200000/250000	View PDF Ad 25/01/98--------- £ si 50000@1=50000 £ ic 200000/250000 - link opens in a new window - 2 pages (2 pages)
17 Dec 1997	CERTNM	Company name changed richmond ventures LIMITED\certificate issued on 18/12/97	View PDF Company name changed richmond ventures LIMITED\certificate issued on 18/12/97 - link opens in a new window - 2 pages (2 pages)
28 Jul 1997	88(2)R	Ad 14/07/97--------- £ si 199998@1=199998 £ ic 2/200000	View PDF Ad 14/07/97--------- £ si 199998@1=199998 £ ic 2/200000 - link opens in a new window - 2 pages (2 pages)
28 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Jul 1997	123	£ nc 1000/500000 27/06/97	View PDF £ nc 1000/500000 27/06/97 - link opens in a new window - 1 page (1 page)
06 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
29 May 1997	CERTNM	Company name changed orderglad LIMITED\certificate issued on 30/05/97	View PDF Company name changed orderglad LIMITED\certificate issued on 30/05/97 - link opens in a new window - 2 pages (2 pages)
25 May 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 May 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 May 1997	287	Registered office changed on 25/05/97 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 25/05/97 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
16 Apr 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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