VERTEX INDIA LIMITED

Company number 04361020

Date	Type	Description	View / Download
16 Dec 2002	288b	Director resigned	(1 page)
16 Dec 2002	288b	Secretary resigned	(1 page)
16 Dec 2002	288a	New director appointed	(2 pages)
16 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
12 Nov 2002	288b	Director resigned	(1 page)
19 Jun 2002	288a	New director appointed	(2 pages)
13 Jun 2002	122	Nc dec already adjusted 17/05/02	(1 page)
13 Jun 2002	88(2)R	Ad 17/05/02--------- us$ si 1500000@1=1500000 us$ ic 0/1500000	(2 pages)
13 Jun 2002	123	Nc inc already adjusted 17/05/02	(2 pages)
13 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Jun 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
13 Jun 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 Jun 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital 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 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
23 May 2002	288a	New director appointed	(2 pages)
20 May 2002	225	Accounting reference date extended from 31/01/03 to 30/06/03	(1 page)
08 May 2002	287	Registered office changed on 08/05/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
08 May 2002	288b	Secretary resigned	(1 page)
08 May 2002	288b	Director resigned	(1 page)
08 May 2002	288a	New secretary appointed	(2 pages)
08 May 2002	288a	New director appointed	(2 pages)
08 May 2002	288a	New director appointed	(2 pages)
26 Apr 2002	CERTNM	Company name changed hamsard 2488 LIMITED\certificate issued on 26/04/02	(2 pages)
25 Jan 2002	NEWINC	Incorporation	(16 pages)