VERAX INVESTMENTS LIMITED

Company number 03921220

Date	Type	Description	View / Download
16 Apr 2004	363a	Return made up to 08/02/04; full list of members	(5 pages)
23 Mar 2004	AA	Accounts for a small company made up to 31 August 2003	(5 pages)
17 Nov 2003	363a	Return made up to 08/02/03; full list of members	(5 pages)
18 Mar 2003	363a	Return made up to 08/02/02; full list of members	(5 pages)
17 Mar 2003	287	Registered office changed on 17/03/03 from: c/o w s secretarial services 145-157 saint john street london EC1V 4PY	(1 page)
06 Feb 2003	AA	Accounts for a small company made up to 31 August 2002	(5 pages)
21 May 2002	AA	Accounts for a small company made up to 31 August 2001	(5 pages)
26 Mar 2002	363a	Return made up to 08/02/02; full list of members	(5 pages)
17 Aug 2001	CERTNM	Company name changed heltglade LIMITED\certificate issued on 17/08/01	(2 pages)
29 Jul 2001	AA	Accounts for a small company made up to 31 August 2000	(5 pages)
22 Mar 2001	363s	Return made up to 08/02/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Feb 2001	288b	Secretary resigned	(1 page)
20 Feb 2001	225	Accounting reference date shortened from 28/02/01 to 31/08/00	(1 page)
02 Jun 2000	288a	New secretary appointed	(2 pages)
08 May 2000	288b	Director resigned	(1 page)
08 May 2000	288b	Secretary resigned	(1 page)
08 May 2000	288a	New secretary appointed	(2 pages)
08 May 2000	288a	New director appointed	(4 pages)
05 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
05 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 May 2000	123	£ nc 1000/2500000 01/03/00	(1 page)
09 Mar 2000	287	Registered office changed on 09/03/00 from: 6-8 underwood street london N1 7JQ	(1 page)
08 Feb 2000	NEWINC	Incorporation	(18 pages)

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