VECTURA GROUP LIMITED

Company number 03418970

Date	Type	Description	View / Download
23 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
23 Jun 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
23 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
16 Jun 2004	288b	Director resigned	(1 page)
16 Jun 2004	288b	Director resigned	(1 page)
20 May 2004	CERT21	Certificate of cancellation of share premium account	(1 page)
19 May 2004	OC	Cancel share premium account	(3 pages)
12 May 2004	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
12 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Re share prem 23/04/04
12 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 May 2004	123	£ nc 19550/24550 23/04/04	(1 page)
15 Apr 2004	88(2)R	Ad 31/03/04--------- £ si 1000@.001=1 £ ic 15939/15940	(2 pages)
01 Apr 2004	288a	New director appointed	(3 pages)
30 Mar 2004	288b	Director resigned	(1 page)
30 Mar 2004	288b	Director resigned	(1 page)
03 Sep 2003	363s	Return made up to 31/07/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(18 pages)
30 Aug 2003	88(2)R	Ad 21/08/03--------- £ si 100000@.001=100 £ ic 15839/15939	(2 pages)
31 Jul 2003	AA	Group of companies' accounts made up to 31 March 2003	(29 pages)
21 Jul 2003	SA	Statement of affairs	(37 pages)
21 Jul 2003	88(2)R	Ad 04/08/99--------- £ si 1620@1	(4 pages)
21 Jul 2003	SA	Statement of affairs	(58 pages)
21 Jul 2003	88(2)R	Ad 04/08/99--------- £ si 1032@1	(3 pages)