VERITAS GROUP LIMITED

Company number 04153658

Date	Type	Description	View / Download
28 Aug 2003	AA	Group of companies' accounts made up to 31 March 2003	(28 pages)
08 Jul 2003	288a	New director appointed	(1 page)
08 Jul 2003	288a	New director appointed	(1 page)
08 Jul 2003	288a	New director appointed	(1 page)
04 Mar 2003	363s	Return made up to 05/02/03; full list of members	(11 pages)
20 Sep 2002	AA	Group of companies' accounts made up to 31 March 2002	(29 pages)
14 Aug 2002	88(2)R	Ad 29/07/02--------- £ si 25000@1=25000 £ ic 200000/225000	(3 pages)
14 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
14 Aug 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
14 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Aug 2002	123	£ nc 200000/225000 29/07/02	(1 page)
06 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 May 2002	288c	Director's particulars changed	(1 page)
13 Feb 2002	363s	Return made up to 05/02/02; full list of members	(8 pages)
15 Nov 2001	225	Accounting reference date extended from 28/02/02 to 31/03/02	(1 page)
05 Nov 2001	288c	Director's particulars changed	(1 page)
29 Mar 2001	287	Registered office changed on 29/03/01 from: windsor house 3 temple row birmingham west midlands B2 5JR	(1 page)
21 Mar 2001	288a	New director appointed	(4 pages)
21 Mar 2001	288a	New secretary appointed;new director appointed	(4 pages)
21 Mar 2001	288a	New director appointed	(2 pages)
21 Mar 2001	288b	Secretary resigned	(1 page)
20 Mar 2001	88(2)R	Ad 06/03/01--------- £ si 199999@1=199999 £ ic 1/200000	(3 pages)
20 Mar 2001	123	Nc inc already adjusted 06/03/01	(1 page)
20 Mar 2001	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
20 Mar 2001	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