VERITAS AUTOMOTIVES LIMITED

Company number 04131028

Date	Type	Description	View / Download
27 Apr 2005	288a	New secretary appointed	(2 pages)
10 Jan 2005	363s	Return made up to 27/12/04; full list of members	(7 pages)
23 Mar 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
06 Jan 2004	363s	Return made up to 27/12/03; full list of members	(7 pages)
06 Jan 2004	363(288)	Director's particulars changed
10 Mar 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
08 Jan 2003	363s	Return made up to 27/12/02; full list of members	(7 pages)
08 Jan 2003	363(288)	Director's particulars changed 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 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
13 Mar 2002	88(2)R	Ad 01/03/02--------- £ si 25000@1=25000 £ ic 25000/50000	(2 pages)
13 Mar 2002	123	Nc inc already adjusted 01/03/02	(1 page)
13 Mar 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
13 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Feb 2002	363s	Return made up to 27/12/01; full list of members	(6 pages)
05 Feb 2002	287	Registered office changed on 05/02/02 from: 31 southampton row london WC1B 5HT	(1 page)
07 Aug 2001	88(2)R	Ad 06/07/01--------- £ si 24998@1=24998 £ ic 2/25000	(2 pages)
07 Aug 2001	123	Nc inc already adjusted 06/07/01	(1 page)
07 Aug 2001	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
07 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Feb 2001	MA	Memorandum and Articles of Association	(9 pages)
06 Feb 2001	288a	New secretary appointed	(2 pages)
06 Feb 2001	288a	New director appointed	(2 pages)
06 Feb 2001	288a	New director appointed	(2 pages)
06 Feb 2001	288b	Secretary resigned	(1 page)
06 Feb 2001	288b	Director resigned	(1 page)