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VECTRA LIMITED

Company number 03946378

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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)
24 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2002 123 £ nc 1000000/1990000 03/07/02
21 Mar 2002 363s Return made up to 13/03/02; full list of members
24 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2001 CERTNM Company name changed tatra vectra LIMITED\certificate issued on 20/09/01
19 Mar 2001 363s Return made up to 13/03/01; full list of members
16 Nov 2000 88(2)R Ad 22/03/00--------- £ si 9999@1=9999 £ ic 10000/19999
18 Oct 2000 88(2)R Ad 22/03/00--------- £ si 9999@1=9999 £ ic 1/10000
21 Sep 2000 123 Nc inc already adjusted 22/03/00
21 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jun 2000 288a New director appointed
31 Mar 2000 287 Registered office changed on 31/03/00 from: 1ST floor 53 sheen lane london SW14 8AB
31 Mar 2000 288a New secretary appointed
20 Mar 2000 288b Secretary resigned
20 Mar 2000 288b Director resigned
13 Mar 2000 NEWINC Incorporation