VECTURA DELIVERY DEVICES LIMITED

Company number 04026469

Date	Type	Description	View / Download
23 Jul 2004	288b	Director resigned	(1 page)
21 Jul 2004	363s	Return made up to 04/07/04; full list of members 363(288) ‐ Director resigned	(7 pages)
04 May 2004	288a	New director appointed	(2 pages)
23 Apr 2004	288b	Director resigned	(1 page)
31 Jul 2003	AA	Full accounts made up to 31 March 2003	(14 pages)
11 Jul 2003	363s	Return made up to 04/07/03; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
17 Dec 2002	287	Registered office changed on 17/12/02 from: university of bath campus claverton down bath BA2 7AY	(1 page)
29 Nov 2002	395	Particulars of mortgage/charge	(14 pages)
23 Jul 2002	363s	Return made up to 04/07/02; full list of members	(7 pages)
15 May 2002	88(2)R	Ad 01/02/02--------- £ si 3515178@1=3515178 £ ic 1/3515179	(44 pages)
08 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Apr 2002	288a	New director appointed	(2 pages)
28 Feb 2002	123	Nc inc already adjusted 01/02/02	(2 pages)
28 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
28 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Feb 2002	288a	New secretary appointed	(2 pages)
20 Feb 2002	288b	Secretary resigned	(1 page)
20 Feb 2002	287	Registered office changed on 20/02/02 from: unit 29 science park milton road cambridge cambridgeshire CB4 0DW	(1 page)
20 Feb 2002	225	Accounting reference date extended from 30/11/02 to 31/03/03	(1 page)
20 Feb 2002	288b	Secretary resigned	(1 page)
20 Feb 2002	288b	Director resigned	(1 page)
20 Feb 2002	288b	Director resigned	(1 page)
20 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
20 Feb 2002	288a	New director appointed	(2 pages)
19 Feb 2002	CERTNM	Company name changed vivid medical LIMITED\certificate issued on 19/02/02	(2 pages)