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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)
28 Jul 2004	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)
14 Jul 2004	MISC	88(2), 28985 @ 0.0000001	View PDF 88(2), 28985 @ 0.0000001 - link opens in a new window - 2 pages (2 pages)
24 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
31 Mar 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 28 pages (28 pages)
08 Dec 2003	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
02 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Sh prem acc canc/re-app 15/10/03
02 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Dec 2003	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 - 3 pages (3 pages)
27 Nov 2003	OC	Cancell share premium account	View PDF Cancell share premium account - link opens in a new window - 2 pages (2 pages)
29 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ B shares 15/10/03	View PDF Resolutions RES13 ‐ B shares 15/10/03 - link opens in a new window - 1 page (1 page)
29 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ A shares 15/10/03	View PDF Resolutions RES13 ‐ A shares 15/10/03 - link opens in a new window - 1 page (1 page)
29 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Reappointments/shrs cx 15/10/03
29 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Oct 2003	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 - 3 pages (3 pages)
14 Aug 2003	363s	Return made up to 05/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 19 pages (19 pages)
31 Jan 2003	88(2)R	Ad 24/12/02--------- £ si 3559720@.01=35597 £ ic 50000/85597	View PDF Ad 24/12/02--------- £ si 3559720@.01=35597 £ ic 50000/85597 - link opens in a new window - 6 pages (6 pages)
09 Jan 2003	122	S-div 19/12/02	View PDF S-div 19/12/02 - link opens in a new window - 1 page (1 page)
03 Jan 2003	123	Nc inc already adjusted 18/12/02	View PDF Nc inc already adjusted 18/12/02 - link opens in a new window - 1 page (1 page)
03 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Re: agreement 18/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Jan 2003	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 DocumentResolutions
03 Jan 2003	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 DocumentResolutions
03 Jan 2003	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 DocumentResolutions

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VOLVERE PLC

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