VERICORE LIMITED

Company number 03602306

Date	Type	Description	View / Download
23 Feb 2000	287	Registered office changed on 23/02/00 from: james house mere park, dedmere road marlow buckinghamshire SL7 1FJ	(1 page)
23 Feb 2000	288b	Director resigned	(1 page)
23 Feb 2000	288b	Secretary resigned	(1 page)
23 Feb 2000	288b	Director resigned	(1 page)
23 Feb 2000	288b	Director resigned	(1 page)
17 Nov 1999	AAMD	Amended accounts made up to 31 January 1999	(7 pages)
01 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
29 Jul 1999	363s	Return made up to 22/07/99; full list of members	(8 pages)
13 Jul 1999	288c	Director's particulars changed	(1 page)
25 Jun 1999	287	Registered office changed on 25/06/99 from: marathon place moss side industrial estate leyland lancashire PR5 3QN	(1 page)
13 Feb 1999	395	Particulars of mortgage/charge	(7 pages)
12 Feb 1999	AA	Accounts for a dormant company made up to 31 January 1999	(5 pages)
05 Feb 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
05 Feb 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
05 Feb 1999	88(2)R	Ad 31/01/99--------- £ si 1@1=1 £ ic 1/2	(2 pages)
05 Feb 1999	225	Accounting reference date shortened from 31/07/99 to 31/01/99 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
19 Jan 1999	288a	New director appointed	(2 pages)
19 Jan 1999	288a	New director appointed	(3 pages)
19 Jan 1999	288a	New director appointed	(2 pages)
19 Jan 1999	288a	New director appointed	(2 pages)
19 Jan 1999	288a	New director appointed	(2 pages)
19 Jan 1999	288a	New secretary appointed	(2 pages)
19 Jan 1999	288b	Director resigned	(1 page)
19 Jan 1999	288b	Secretary resigned	(1 page)
07 Aug 1998	CERTNM	Company name changed vericore animal pharmaceuticals LIMITED\certificate issued on 10/08/98	(2 pages)