VEMA UK LIMITED

Company number 04146742

Date	Type	Description	View / Download
24 Nov 2005	AA	Full accounts made up to 30 April 2005	(11 pages)
05 May 2005	AA	Full accounts made up to 30 April 2004	(10 pages)
14 Feb 2005	363s	Return made up to 24/01/05; full list of members	(7 pages)
28 Sep 2004	287	Registered office changed on 28/09/04 from: suite 3 23 bruton street london W1J 6QF	(1 page)
18 May 2004	AA	Full accounts made up to 30 April 2003	(10 pages)
02 Mar 2004	363s	Return made up to 24/01/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Mar 2004	288a	New director appointed	(3 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
03 Oct 2003	288b	Director resigned	(1 page)
06 Mar 2003	363s	Return made up to 24/01/03; full list of members 363(287) ‐ Registered office changed on 06/03/03	(7 pages)
20 Aug 2002	AA	Full accounts made up to 30 April 2002	(8 pages)
05 Aug 2002	287	Registered office changed on 05/08/02 from: 21/23 ormside way redhill surrey RH1 2NT	(1 page)
28 Feb 2002	363s	Return made up to 24/01/02; full list of members	(6 pages)
10 Apr 2001	88(2)R	Ad 04/04/01--------- £ si 2879998@1=2879998 £ ic 2/2880000	(2 pages)
13 Mar 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
13 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
13 Mar 2001	123	£ nc 1000/3600000 06/03/01	(1 page)
06 Mar 2001	225	Accounting reference date extended from 31/01/02 to 30/04/02	(1 page)
06 Mar 2001	288a	New director appointed	(2 pages)
06 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
06 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
06 Mar 2001	288b	Director resigned	(1 page)
06 Mar 2001	287	Registered office changed on 06/03/01 from: 10 snow hill london EC1A 2AL	(1 page)
01 Mar 2001	CERTNM	Company name changed de facto 909 LIMITED\certificate issued on 01/03/01	(2 pages)