VERO SOFTWARE LIMITED

Company number 03461213

Date	Type	Description	View / Download
21 May 1999	288b	Director resigned	(1 page)
23 Dec 1998	363s	Return made up to 05/11/98; bulk list available separately	(20 pages)
16 Dec 1998	288b	Secretary resigned	(1 page)
07 Dec 1998	288b	Secretary resigned	(1 page)
03 Dec 1998	288a	New secretary appointed	(2 pages)
03 Dec 1998	363(353)	Location of register of members address changed 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
12 Oct 1998	287	Registered office changed on 12/10/98 from: unit 13 salmon springs trading, estate, cheltenham road, stroud, gloucestershire GL6 6NU	(1 page)
18 Aug 1998	288a	New director appointed	(2 pages)
18 Apr 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
07 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(55 pages)
03 Apr 1998	288a	New director appointed 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
01 Apr 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
01 Apr 1998	287	Registered office changed on 01/04/98 from: 150 aldersgate street, london, EC1A 4EJ	(1 page)
01 Apr 1998	288a	New director appointed 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
01 Apr 1998	288a	New director appointed 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
01 Apr 1998	288a	New director appointed 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
31 Mar 1998	PROSP	Prospectus	(99 pages)
27 Mar 1998	88(2)R	Ad 12/03/98--------- £ si 14399600@.005=71998 £ ic 2/72000	(1 page)
27 Mar 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
27 Mar 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
27 Mar 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
27 Mar 1998	123	£ nc 1000/150000 12/03/98	(1 page)
27 Mar 1998	122	Div 12/03/98	(1 page)
24 Mar 1998	288a	New secretary appointed	(2 pages)
16 Mar 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)

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