VERO SOFTWARE LIMITED

Company number 03461213

Date	Type	Description	View / Download
16 Aug 2010	TM01	Termination of appointment of Julie Randall as a director	(2 pages)
16 Aug 2010	AP01	Appointment of Robert David Tabors as a director	(3 pages)
05 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
29 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(24 pages)
27 Jul 2010	SH01	Statement of capital following an allotment of shares on 15 July 2010 GBP 19,930,583	(4 pages)
22 Jul 2010	TM01	Termination of appointment of Stephen Palframan as a director	(1 page)
22 Jul 2010	TM01	Termination of appointment of Elliot Miller as a director	(1 page)
15 Jul 2010	SH19	Statement of capital on 15 July 2010 GBP 0.005	(8 pages)
15 Jul 2010	MAR	Re-registration of Memorandum and Articles	(61 pages)
15 Jul 2010	RROC138	Re-registration court order to reduce share capital	(64 pages)
15 Jul 2010	RR08	Re-registration from a public company to a private company following a court order CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company	(3 pages)
15 Jul 2010	MISC	Scheme of arrangement	(8 pages)
06 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(63 pages)
06 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangement 23/06/2010	(4 pages)
01 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(58 pages)
21 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(17 pages)
27 Nov 2009	AR01	Annual return made up to 5 November 2009 with bulk list of shareholders	(15 pages)
23 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
23 Nov 2009	AD02	Register inspection address has been changed	(1 page)
13 Nov 2009	CH01	Director's details changed for Elliot Ira Miller on 5 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Richard Youhill on 5 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Julie Randall on 5 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Stephen William Palframan on 5 November 2009	(2 pages)