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VOLVERE PLC

Company number 04478674

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 73 pages (73 pages)
02 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 55 pages (55 pages)
16 Mar 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Nicholas Paul Lander on 22 January 2010	View PDF Director's details changed for Mr Nicholas Paul Lander on 22 January 2010 - link opens in a new window - 3 pages (3 pages)
26 Jan 2010	CH03	Secretary's details changed for Mr Nicholas Paul Lander on 22 January 2010	View PDF Secretary's details changed for Mr Nicholas Paul Lander on 22 January 2010 - link opens in a new window - 3 pages (3 pages)
17 Dec 2009	SH01	Statement of capital following an allotment of shares on 16 October 2009 GBP 50,000.571387	View PDF Statement of capital following an allotment of shares on 16 October 2009 GBP 50,000.571387 - link opens in a new window - 11 pages (11 pages)
23 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
05 Sep 2009	MISC	Form 88(2) alloted date 11/08/09 - 25350 ordinary shares nominal value of each share £0.0000001P	View PDF Form 88(2) alloted date 11/08/09 - 25350 ordinary shares nominal value of each share £0.0000001P - link opens in a new window - 4 pages (4 pages)
05 Sep 2009	MISC	Form 88(2) alloted date 11/08/09 - 3888 ordinary shares nominal value of each share £0.0000001P	View PDF Form 88(2) alloted date 11/08/09 - 3888 ordinary shares nominal value of each share £0.0000001P - link opens in a new window - 2 pages (2 pages)
07 Aug 2009	363a	Return made up to 05/07/09; bulk list available separately	View PDF Return made up to 05/07/09; bulk list available separately - link opens in a new window - 8 pages (8 pages)
01 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Appt dir/aud 02/07/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Appt dir/aud 02/07/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 Jul 2009	288c	Director's change of particulars / richard kalms / 06/03/2009	View PDF Director's change of particulars / richard kalms / 06/03/2009 - link opens in a new window - 1 page (1 page)
12 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 54 pages (54 pages)
06 Mar 2009	287	Registered office changed on 06/03/2009 from, 9-11 grosvenor gardens, london, SW1W 0BD	View PDF Registered office changed on 06/03/2009 from, 9-11 grosvenor gardens, london, SW1W 0BD - link opens in a new window - 1 page (1 page)
11 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auditors & dirs appointed 26/11/2008 RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auditors & dirs appointed 26/11/2008 RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 89 pages (89 pages)
04 Aug 2008	363s	Return made up to 05/07/08; bulk list available separately	View PDF Return made up to 05/07/08; bulk list available separately - link opens in a new window - 10 pages (10 pages)
02 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 61 pages (61 pages)
15 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
19 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Re apt aud re apt dire 19/09/07
19 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Aug 2007	363s	Return made up to 05/07/07; bulk list available separately	View PDF Return made up to 05/07/07; bulk list available separately - link opens in a new window - 10 pages (10 pages)
01 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 36 pages (36 pages)
05 Jun 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	MISC	F882R 64,481 sh @ 0.0000001P	View PDF F882R 64,481 sh @ 0.0000001P - link opens in a new window - 43 pages (43 pages)

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