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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)
06 Dec 2006	MISC	88(2) 1,388,168 at £0.0000001	View PDF 88(2) 1,388,168 at £0.0000001 - link opens in a new window - 3 pages (3 pages)
05 Dec 2006	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 Dec 2006	88(2)R	Ad 22/11/06--------- £ si 1@.003882 £ ic 50000/50000	View PDF Ad 22/11/06--------- £ si 1@.003882 £ ic 50000/50000 - link opens in a new window - 15 pages (15 pages)
29 Nov 2006	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)
29 Nov 2006	MISC	88(2) 167,363 at £0.0000001	View PDF 88(2) 167,363 at £0.0000001 - link opens in a new window - 48 pages (48 pages)
21 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Nov 2006	169	£ ic 50000/50000 20/07/06 £ sr 5000@	View PDF £ ic 50000/50000 20/07/06 £ sr 5000@ - link opens in a new window - 1 page (1 page)
09 Nov 2006	169	£ sr 856@ 24/08/04	View PDF £ sr 856@ 24/08/04 - link opens in a new window - 1 page (1 page)
27 Jul 2006	363s	Return made up to 05/07/06; full list of members	View PDF Return made up to 05/07/06; full list of members - link opens in a new window - 22 pages (22 pages)
25 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/07/06
25 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jul 2006	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)
27 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 36 pages (36 pages)
10 Nov 2005	MISC	882R nom value 0.0000001*148148	View PDF 882R nom value 0.0000001*148148 - link opens in a new window - 2 pages (2 pages)
05 Aug 2005	363s	Return made up to 05/07/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/07/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 21 pages (21 pages)
27 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 27 pages (27 pages)
28 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Reappoint dirs 14/06/05
28 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jun 2005	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)
02 Sep 2004	363s	Return made up to 05/07/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/07/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 15 pages (15 pages)
28 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Apt dir aud rec co acco 22/07/04
28 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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VOLVERE PLC

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