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VECTURA GROUP LIMITED

Company number 03418970

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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)
18 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2005 88(2)R Ad 19/09/05--------- £ si 325856@.00025=81 £ ic 61013/61094
21 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
23 Aug 2005 363s Return made up to 31/07/05; full list of members
23 Aug 2005 288c Director's particulars changed
03 Aug 2005 88(2)R Ad 25/07/05-26/07/05 £ si 115556@.00025=28 £ ic 61001/61029
10 May 2005 88(2)R Ad 13/04/05--------- £ si 110000@.00025=27 £ ic 60974/61001
05 Apr 2005 288c Director's particulars changed
24 Mar 2005 288c Director's particulars changed
25 Jan 2005 353a Location of register of members (non legible)
13 Jan 2005 88(2)R Ad 07/01/05--------- £ si 16000@.00025=4 £ ic 60970/60974
25 Nov 2004 88(2)R Ad 13/08/04--------- £ si 40000@.00025=10 £ ic 60960/60970
25 Nov 2004 88(2)R Ad 13/08/04--------- £ si 16000@.00025=4 £ ic 60956/60960
25 Nov 2004 88(2)R Ad 01/10/04--------- £ si 8000@.00025=2 £ ic 60954/60956
25 Nov 2004 88(2)R Ad 12/11/04--------- £ si 16000@.00025=4 £ ic 60950/60954
25 Nov 2004 88(2)R Ad 12/11/04--------- £ si 300000@.00025=75 £ ic 60875/60950
01 Oct 2004 403a Declaration of satisfaction of mortgage/charge
30 Sep 2004 363s Return made up to 31/07/04; full list of members
24 Sep 2004 88(2)R Ad 05/07/04--------- £ si 34642856@.00025= 8660 £ ic 18713/27373
16 Sep 2004 88(2)R Ad 02/07/04-05/07/04 £ si 4539997@.00025= 1134 £ ic 17579/18713
16 Sep 2004 88(2)R Ad 02/07/04--------- £ si 3200000@.00025= 800 £ ic 16779/17579
16 Sep 2004 88(2)R Ad 01/07/04--------- £ si 320000@.00025=80 £ ic 16699/16779
16 Sep 2004 88(2)R Ad 01/07/04--------- £ si 216000@.00025=54 £ ic 16645/16699
16 Sep 2004 88(2)R Ad 09/06/04--------- £ si 800000@.00025=200 £ ic 16445/16645
10 Aug 2004 MEM/ARTS Memorandum and Articles of Association