VECTURA GROUP LIMITED

Company number 03418970

Date	Type	Description	View / Download
08 Feb 2000	288b	Director resigned	(1 page)
08 Feb 2000	288a	New director appointed	(2 pages)
03 Feb 2000	288a	New director appointed	(2 pages)
28 Sep 1999	288a	New director appointed	(2 pages)
24 Sep 1999	287	Registered office changed on 24/09/99 from: marquis house, 67-68 jermyn street, london, SW1Y 6NY	(1 page)
31 Aug 1999	288a	New director appointed	(2 pages)
23 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
23 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(20 pages)
23 Aug 1999	123	£ nc 2970/6859 04/08/99	(1 page)
12 Aug 1999	363s	Return made up to 31/07/99; full list of members	(6 pages)
06 Aug 1999	AA	Full accounts made up to 31 March 1999	(16 pages)
03 Feb 1999	AA	Full accounts made up to 31 March 1998	(15 pages)
28 Jan 1999	288a	New secretary appointed	(2 pages)
28 Jan 1999	288b	Secretary resigned	(1 page)
26 Jan 1999	288b	Director resigned	(1 page)
20 Jan 1999	88(2)R	Ad 24/12/98--------- £ si 1890@1=1890 £ ic 1000/2890	(2 pages)
20 Jan 1999	123	Nc inc already adjusted 24/12/98	(1 page)
20 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
20 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
20 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
20 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
13 Aug 1998	363s	Return made up to 31/07/98; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
05 Aug 1998	88(2)R	Ad 30/10/97--------- £ si 873@1=873 £ ic 127/1000	(2 pages)
13 May 1998	88(2)R	Ad 18/12/97--------- £ si 125@1=125 £ ic 2/127	(2 pages)
21 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(20 pages)