VEBRA LIMITED

Company number 03919424

Date	Type	Description	View / Download
14 Mar 2001	363s	Return made up to 04/02/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Dec 2000	225	Accounting reference date extended from 28/02/01 to 31/03/01	(1 page)
04 Aug 2000	288b	Secretary resigned	(1 page)
31 Jul 2000	288a	New secretary appointed;new director appointed	(1 page)
28 Jul 2000	122	S-div 19/07/00	(1 page)
28 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(2 pages)
21 Jul 2000	288a	New secretary appointed	(2 pages)
29 Jun 2000	287	Registered office changed on 29/06/00 from: unit 10 pocklington ind estate pocklington york north yorkshire YO42 1NR	(1 page)
16 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(18 pages)
16 Jun 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
16 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
16 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
16 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
16 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(14 pages)
16 Jun 2000	88(2)R	Ad 07/06/00--------- £ si 200000@1=200000 £ ic 200000/400000	(2 pages)
16 Jun 2000	88(2)R	Ad 06/06/00--------- £ si 199998@1=199998 £ ic 2/200000	(2 pages)
16 Jun 2000	123	£ nc 100000/440000 06/06/00	(1 page)
16 Jun 2000	288a	New director appointed	(2 pages)
16 Jun 2000	288a	New director appointed	(2 pages)
16 Jun 2000	288a	New director appointed	(2 pages)
07 Jun 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
07 Jun 2000	117	Application to commence business	(2 pages)
25 Apr 2000	CERTNM	Company name changed ypcs 97 PLC\certificate issued on 26/04/00	(2 pages)
20 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
17 Mar 2000	288b	Secretary resigned;director resigned 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