VECTURA GROUP LIMITED

Company number 03418970

Date	Type	Description	View / Download
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
09 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 May 2001	123	£ nc 6859/13278 18/04/01	(1 page)
09 May 2001	288a	New director appointed	(2 pages)
04 May 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 May 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Apr 2001	88(2)R	Ad 13/11/00--------- £ si 54@1=54 £ ic 5585/5639	(2 pages)
03 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
26 Jan 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
26 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(9 pages)
22 Nov 2000	AAMD	Amended full group accounts made up to 31 March 2000	(23 pages)
14 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
07 Sep 2000	288c	Director's particulars changed	(1 page)
05 Sep 2000	363s	Return made up to 31/07/00; full list of members 363(287) ‐ Registered office changed on 05/09/00 363(288) ‐ Director's particulars changed	(9 pages)
24 Aug 2000	288a	New secretary appointed	(2 pages)
24 Aug 2000	288b	Secretary resigned	(1 page)
13 Jul 2000	AA	Full group accounts made up to 31 March 2000	(24 pages)
12 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288c	Director's particulars changed	(1 page)
22 Feb 2000	288a	New director appointed	(3 pages)