VECTURA GROUP LIMITED

Company number 03418970

Date	Type	Description	View / Download
10 Aug 2004	88(2)R	Ad 23/04/04--------- £ si 5058@.1=505 £ ic 15940/16445	(2 pages)
10 Aug 2004	122	S-div 22/06/04	(1 page)
10 Aug 2004	123	Nc inc already adjusted 22/06/04	(1 page)
10 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 22/06/04
10 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
10 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
21 Jul 2004	288b	Director resigned	(1 page)
21 Jul 2004	288b	Director resigned	(1 page)
21 Jul 2004	288b	Director resigned	(1 page)
05 Jul 2004	353a	Location of register of members (non legible)	(1 page)
02 Jul 2004	AA	Group of companies' accounts made up to 31 March 2004	(30 pages)
24 Jun 2004	288a	New director appointed	(3 pages)
23 Jun 2004	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
23 Jun 2004	MAR	Re-registration of Memorandum and Articles	(37 pages)
23 Jun 2004	BS	Balance Sheet	(1 page)
23 Jun 2004	AUDR	Auditor's report	(1 page)
23 Jun 2004	AUDS	Auditor's statement	(1 page)
23 Jun 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
23 Jun 2004	43(3)	Application for reregistration from private to PLC	(1 page)
23 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Re cons subdiv shares 22/06/04
23 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities