Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VECTURA GROUP LIMITED

Company number 03418970

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Dec 2006 288c Director's particulars changed
21 Nov 2006 88(2)R Ad 13/11/06-13/11/06 £ si 252592@.00025=63 £ ic 76144/76207
12 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
12 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors & dirs apted 27/09/06
12 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share incentive plan 27/09/06
12 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2006 88(2)R Ad 30/08/06--------- £ si 21807@.00025=5 £ ic 76139/76144
08 Sep 2006 88(2)R Ad 30/08/06--------- £ si 349024@.00025=87 £ ic 76052/76139
07 Sep 2006 88(2)R Ad 25/07/06--------- £ si 52941177@.025
23 Aug 2006 363s Return made up to 31/07/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
27 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2006 123 Nc inc already adjusted 24/07/06
13 Jun 2006 88(2)R Ad 10/05/06--------- £ si 4939536@.00025= 1234 £ ic 61563/62797
08 Mar 2006 288c Director's particulars changed
03 Mar 2006 88(2)R Ad 17/02/06-21/02/06 £ si 232000@.00025=58 £ ic 61505/61563
15 Feb 2006 88(2)R Ad 02/02/06--------- £ si 1108000@.00025= 277 £ ic 61228/61505
10 Feb 2006 363s Return made up to 31/07/05; bulk list available separately; amend
08 Feb 2006 88(2)R Ad 23/01/06--------- £ si 50000@.00025=12 £ ic 61216/61228
16 Jan 2006 88(2)R Ad 06/01/06--------- £ si 200000@.00025=50 £ ic 61166/61216
12 Jan 2006 88(2)R Ad 04/01/06--------- £ si 40000@.00025=10 £ ic 61156/61166
12 Jan 2006 88(2)R Ad 15/12/05--------- £ si 250000@.00025=62 £ ic 61094/61156
18 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re app dir/auditors 12/09/05
18 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities