VERTEX INDIA LIMITED

Company number 04361020

Date	Type	Description	View / Download
17 Jan 2006	244	Delivery ext'd 3 mth 31/03/05	(1 page)
17 Mar 2005	363a	Return made up to 22/02/05; full list of members	(11 pages)
13 Jan 2005	AA	Full accounts made up to 31 March 2004	(14 pages)
07 Dec 2004	88(2)R	Ad 22/11/04--------- us$ si 1600000@1=1600000 us$ ic 2500000/4100000	(2 pages)
07 Dec 2004	123	Nc inc already adjusted 22/11/04	(1 page)
07 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
07 Oct 2004	288b	Director resigned	(1 page)
07 Oct 2004	288a	New director appointed	(3 pages)
22 Apr 2004	363a	Return made up to 22/02/04; full list of members	(11 pages)
03 Apr 2004	288a	New director appointed	(2 pages)
27 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
12 Jan 2004	88(2)R	Ad 19/11/03--------- us$ si 4600000@1=4600000 us$ ic 2500000/7100000	(2 pages)
12 Jan 2004	123	Nc inc already adjusted 19/11/03	(1 page)
12 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
30 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
22 Dec 2003	288a	New director appointed	(1 page)
15 Dec 2003	CERTNM	Company name changed 7C india LIMITED\certificate issued on 15/12/03	(3 pages)
27 Nov 2003	AA	Full accounts made up to 31 March 2003	(12 pages)
15 Apr 2003	225	Accounting reference date shortened from 30/06/03 to 30/03/03	(1 page)
25 Mar 2003	363a	Return made up to 22/02/03; full list of members	(10 pages)
26 Feb 2003	287	Registered office changed on 26/02/03 from: saint alphage gardens fore street london EC2Y 5DS	(1 page)
24 Jan 2003	88(2)R	Ad 27/11/02--------- us$ si 1000000@1=1000000 us$ ic 1500000/2500000	(2 pages)