VERVE GROUP LIMITED

Company number 03781267

Date	Type	Description	View / Download
22 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(15 pages)
22 Oct 2003	287	Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL	(1 page)
09 Jun 2003	363a	Return made up to 02/06/03; full list of members	(9 pages)
31 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(15 pages)
02 Jun 2002	363s	Return made up to 02/06/02; full list of members	(7 pages)
16 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(15 pages)
13 Jun 2001	363s	Return made up to 02/06/01; full list of members	(8 pages)
12 Jul 2000	363s	Return made up to 02/06/00; full list of members	(8 pages)
27 Mar 2000	AA	Full group accounts made up to 31 December 1999	(14 pages)
23 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
17 Nov 1999	287	Registered office changed on 17/11/99 from: old monastery windhill bishops stortford hertfordshire CM23 2ND	(1 page)
03 Sep 1999	288a	New director appointed	(2 pages)
23 Aug 1999	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
23 Aug 1999	88(2)R	Ad 16/07/99--------- £ si 10001@1=10001 £ ic 10002/20003	(2 pages)
04 Aug 1999	288b	Secretary resigned	(1 page)
04 Aug 1999	288a	New director appointed	(2 pages)
03 Aug 1999	288a	New secretary appointed	(2 pages)
03 Aug 1999	88(2)R	Ad 16/07/99--------- £ si 10000@1=10000 £ ic 2/10002	(2 pages)
01 Aug 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
01 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
01 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
26 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
20 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
13 Jul 1999	CERTNM	Company name changed bettwin services LIMITED\certificate issued on 14/07/99	(2 pages)