VECTURA GROUP LIMITED

Company number 03418970

Date	Type	Description	View / Download
08 Jul 2003	SA	Statement of affairs	(58 pages)
08 Jul 2003	88(2)R	Ad 04/08/99--------- £ si 1032@1	(3 pages)
08 Jul 2003	SA	Statement of affairs	(34 pages)
08 Jul 2003	88(2)R	Ad 04/08/99--------- £ si 1620@1	(4 pages)
17 Dec 2002	287	Registered office changed on 17/12/02 from: university of bath campus, claverton down, bath, BA2 7AY	(1 page)
11 Dec 2002	88(2)R	Ad 20/11/02-22/11/02 £ si 3600030@.001=3600 £ ic 12239/15839	(8 pages)
11 Dec 2002	123	Nc inc already adjusted 20/11/02	(1 page)
11 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(55 pages)
08 Dec 2002	AA	Group of companies' accounts made up to 31 March 2002	(26 pages)
04 Dec 2002	288b	Director resigned	(1 page)
04 Dec 2002	288b	Director resigned	(1 page)
29 Nov 2002	395	Particulars of mortgage/charge	(19 pages)
10 Oct 2002	288a	New director appointed	(2 pages)
06 Sep 2002	SA	Statement of affairs	(38 pages)
06 Sep 2002	88(2)R	Ad 05/02/02--------- £ si 850000@.001	(2 pages)
03 Sep 2002	363s	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary's particulars changed	(26 pages)
14 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
14 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
26 Jul 2002	288a	New secretary appointed	(1 page)
26 Jul 2002	288b	Secretary resigned	(1 page)
26 Jul 2002	288b	Director resigned	(1 page)
18 Jun 2002	88(2)R	Ad 27/03/02-28/03/02 £ si 1984000@.001=1984 £ ic 9404/11388	(3 pages)
07 Jun 2002	88(2)R	Ad 28/03/02--------- £ si 12987@.001=12 £ ic 9392/9404	(2 pages)