VARLA GROUP LIMITED

Company number 03836606

Date	Type	Description	View / Download
19 Feb 2003	287	Registered office changed on 19/02/03 from: 123 deansgate manchester lancashire M3 2BU	(1 page)
02 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
08 Oct 2002	288a	New director appointed	(2 pages)
08 Oct 2002	288b	Director resigned	(1 page)
08 Oct 2002	288b	Director resigned	(1 page)
08 Oct 2002	288b	Director resigned	(1 page)
08 Oct 2002	288c	Director's particulars changed	(1 page)
23 Sep 2002	363s	Return made up to 06/09/02; full list of members	(9 pages)
23 Oct 2001	363s	Return made up to 06/09/01; full list of members	(8 pages)
09 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(22 pages)
06 Oct 2000	363s	Return made up to 06/09/00; full list of members	(7 pages)
14 Feb 2000	SA	Statement of affairs	(12 pages)
14 Feb 2000	88(2)R	Ad 01/01/00--------- £ si 15000100@.01=150001 £ ic 2/150003	(2 pages)
08 Feb 2000	122	S-div 01/01/00	(1 page)
08 Feb 2000	123	£ nc 100/200000 01/01/00	(1 page)
28 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
28 Jan 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
28 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
24 Jan 2000	288a	New director appointed	(2 pages)
24 Jan 2000	288a	New director appointed	(2 pages)
24 Jan 2000	288a	New director appointed	(2 pages)
24 Jan 2000	288a	New director appointed	(2 pages)
24 Jan 2000	288a	New secretary appointed	(2 pages)
24 Jan 2000	288b	Director resigned	(1 page)
24 Jan 2000	288b	Secretary resigned	(1 page)