VECTURA GROUP LIMITED

Company number 03418970

Date	Type	Description	View / Download
12 Apr 2002	288a	New director appointed	(2 pages)
01 Mar 2002	288a	New director appointed	(2 pages)
28 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
28 Feb 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
28 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(14 pages)
28 Feb 2002	123	£ nc 13278/14878 01/02/02	(1 page)
09 Oct 2001	363s	Return made up to 31/07/01; full list of members 363(287) ‐ Registered office changed on 09/10/01 363(288) ‐ Director's particulars changed	(17 pages)
09 Oct 2001	288a	New director appointed	(2 pages)
04 Sep 2001	AA	Group of companies' accounts made up to 31 March 2001	(22 pages)
04 Sep 2001	122	S-div 18/04/01	(1 page)
04 Sep 2001	88(2)R	Ad 18/04/01--------- £ si 3495895@.001=3495 £ ic 9446/12941	(4 pages)
04 Sep 2001	88(2)R	Ad 19/03/01--------- £ si 258@1=258 £ ic 9188/9446	(3 pages)
04 Sep 2001	88(2)R	Ad 13/11/00--------- £ si 54@1=54 £ ic 9134/9188	(2 pages)
23 May 2001	287	Registered office changed on 23/05/01 from: 12 st james's square, london SW1Y 4RB	(1 page)
21 May 2001	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
21 May 2001	88(2)R	Ad 18/04/01--------- £ si 3495895@.001=3495 £ ic 5639/9134	(4 pages)
09 May 2001	122	S-div 27/04/01	(1 page)
09 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
09 May 2001	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
09 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
09 May 2001	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
09 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
09 May 2001	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