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VESRUN LIMITED

Company number 03367811

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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)
09 May 1999 AA
20 May 1998 363s Return made up to 09/05/98; full list of members
06 Jul 1997 225 Accounting reference date extended from 31/05/98 to 30/09/98
06 Jul 1997 88(2)R Ad 27/06/97--------- £ si 9998@1=9998 £ ic 2/10000
01 Jul 1997 MEM/ARTS Memorandum and Articles of Association
30 Jun 1997 123 Nc inc already adjusted 19/06/97
30 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jun 1997 288a New director appointed
29 Jun 1997 288a New secretary appointed;new director appointed
29 Jun 1997 288b Director resigned
29 Jun 1997 288b Secretary resigned
27 Jun 1997 287 Registered office changed on 27/06/97 from: classic house 174-180 old street london EC1V 9BP
09 May 1997 NEWINC Incorporation