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VEBRA LIMITED

Company number 03919424

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2004 BS Balance Sheet
02 Apr 2004 43(3)e Declaration on reregistration from private to PLC
02 Apr 2004 43(3) Application for reregistration from private to PLC
02 Apr 2004 AUDS Auditor's statement
12 Feb 2004 363s Return made up to 04/02/04; full list of members
27 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2004 288b Director resigned
21 Jan 2004 288b Director resigned
21 Jan 2004 288b Director resigned
18 Jan 2004 155(6)b Declaration of assistance for shares acquisition
18 Jan 2004 155(6)b Declaration of assistance for shares acquisition
18 Jan 2004 155(6)b Declaration of assistance for shares acquisition
18 Jan 2004 155(6)b Declaration of assistance for shares acquisition
18 Jan 2004 155(6)a Declaration of assistance for shares acquisition
08 Jan 2004 395 Particulars of mortgage/charge
10 Dec 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Dec 2003 MAR Re-registration of Memorandum and Articles
10 Dec 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2003 53 Application for reregistration from PLC to private
28 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
10 Feb 2003 363s Return made up to 04/02/03; full list of members
21 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
19 Feb 2002 363s Return made up to 04/02/02; full list of members
04 Sep 2001 AA Group of companies' accounts made up to 31 March 2001