VERSEVELD LIMITED

Company number 03905209

Date	Type	Description	View / Download
12 Jul 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
06 Feb 2007	363a	Return made up to 12/01/07; full list of members	(3 pages)
06 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
01 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Nov 2006	395	Particulars of mortgage/charge	(7 pages)
27 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
25 Jan 2006	363a	Return made up to 12/01/06; full list of members	(3 pages)
25 Jan 2006	288b	Secretary resigned	(1 page)
30 Aug 2005	CERTNM	Company name changed verseveld uk PLC\certificate issued on 30/08/05	(2 pages)
04 Aug 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(2 pages)
04 Aug 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
04 Aug 2005	BS	Balance Sheet	(1 page)
04 Aug 2005	AUDS	Auditor's statement	(1 page)
04 Aug 2005	AUDR	Auditor's report	(1 page)
04 Aug 2005	MAR	Re-registration of Memorandum and Articles	(10 pages)
04 Aug 2005	43(3)	Application for reregistration from private to PLC	(1 page)
04 Aug 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
30 Jul 2005	88(2)R	Ad 04/07/05--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
30 Jul 2005	123	Nc inc already adjusted 04/07/05	(1 page)
30 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jul 2005	288a	New secretary appointed	(1 page)
18 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)

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