VERITRON LIMITED

Company number 04375534

Date	Type	Description	View / Download
12 Oct 2004	288a	New director appointed	(2 pages)
08 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
19 May 2004	363a	Return made up to 15/02/04; full list of members	(6 pages)
07 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
20 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
19 Mar 2003	363a	Return made up to 15/02/03; full list of members	(6 pages)
30 Apr 2002	288a	New director appointed	(2 pages)
08 Apr 2002	288a	New director appointed	(2 pages)
08 Apr 2002	288a	New director appointed	(2 pages)
08 Apr 2002	123	Nc inc already adjusted 14/03/02	(1 page)
08 Apr 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
08 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing 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
08 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
22 Mar 2002	88(2)R	Ad 14/03/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
22 Mar 2002	288b	Director resigned	(1 page)
22 Mar 2002	288b	Director resigned	(1 page)
22 Mar 2002	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
22 Mar 2002	287	Registered office changed on 22/03/02 from: carmelite 50 victoria embankment, blackf london EC4Y 0DX	(1 page)
15 Feb 2002	NEWINC	Incorporation	(38 pages)

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