VERDOSO HOLDINGS LIMITED

Company number 03997854

Date	Type	Description	View / Download
24 May 2001	363s	Return made up to 19/05/01; full list of members	(7 pages)
20 Dec 2000	SA	Statement of affairs	(2 pages)
20 Dec 2000	88(2)R	Ad 20/10/00--------- £ si 4515000@1=4515000 £ ic 27050001/31565001	(2 pages)
20 Dec 2000	MISC	Amending sa-27050000 x £1 shares	(15 pages)
20 Dec 2000	MISC	Am 882-27050000 x £1 sha 30/8/00	(2 pages)
18 Oct 2000	SA	Statement of affairs	(15 pages)
18 Oct 2000	88(2)R	Ad 30/08/00--------- £ si 19900000@1=19900000 £ ic 1/19900001	(2 pages)
14 Sep 2000	288b	Secretary resigned	(1 page)
14 Sep 2000	288b	Director resigned	(1 page)
14 Sep 2000	288b	Director resigned	(1 page)
14 Sep 2000	288a	New secretary appointed	(2 pages)
14 Sep 2000	288a	New director appointed	(2 pages)
14 Sep 2000	288a	New director appointed	(2 pages)
14 Sep 2000	288a	New director appointed	(2 pages)
23 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
21 Aug 2000	CERTNM	Company name changed orangeplace LIMITED\certificate issued on 22/08/00	(2 pages)
17 Aug 2000	287	Registered office changed on 17/08/00 from: 200 aldersgate street, london, EC1A 4HD	(1 page)
17 Aug 2000	123	Nc inc already adjusted 16/08/00	(1 page)
17 Aug 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
17 Aug 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
17 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
17 Aug 2000	225	Accounting reference date extended from 31/05/01 to 30/09/01	(1 page)
19 May 2000	NEWINC	Incorporation	(24 pages)