VERO SOFTWARE LIMITED

Company number 03461213

Date	Type	Description	View / Download
18 Oct 2005	395	Particulars of mortgage/charge	(4 pages)
06 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(37 pages)
28 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jun 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
06 Dec 2004	363s	Return made up to 05/11/04; bulk list available separately	(10 pages)
09 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(39 pages)
06 Jul 2004	288b	Director resigned	(1 page)
06 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jan 2004	288a	New secretary appointed	(2 pages)
22 Dec 2003	288b	Secretary resigned	(1 page)
21 Nov 2003	363s	Return made up to 05/11/03; bulk list available separately 363(190) ‐ Location of debenture register address changed	(10 pages)
02 Oct 2003	288a	New director appointed	(2 pages)
11 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(38 pages)
01 May 2003	288a	New secretary appointed	(2 pages)
02 Apr 2003	353a	Location of register of members (non legible)	(1 page)
04 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
15 Nov 2002	363s	Return made up to 05/11/02; bulk list available separately	(10 pages)
14 Nov 2002	SA	Statement of affairs	(39 pages)
14 Nov 2002	88(2)R	Ad 27/09/02--------- £ si 1250000@.005=6250 £ ic 180055/186305	(2 pages)
14 Nov 2002	88(2)R	Ad 07/05/02--------- £ si 14651166@.005=73255 £ ic 106800/180055	(3 pages)
11 Nov 2002	288a	New director appointed	(2 pages)