VOLVERE PLC

Company number 04478674

Date	Type	Description	View / Download
03 Jan 2003	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
03 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(56 pages)
20 Dec 2002	PROSP	Prospectus	(36 pages)
16 Dec 2002	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
09 Dec 2002	288a	New director appointed	(4 pages)
06 Dec 2002	88(2)R	Ad 19/11/02--------- £ si 49998@1=49998 £ ic 2/50000	(4 pages)
02 Dec 2002	287	Registered office changed on 02/12/02 from: rutland house, 148 edmund street, birmingham, west midlands, B3 2JR	(1 page)
28 Nov 2002	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
27 Nov 2002	288a	New director appointed	(3 pages)
26 Nov 2002	288a	New secretary appointed;new director appointed	(3 pages)
26 Nov 2002	288a	New director appointed	(2 pages)
26 Nov 2002	288a	New director appointed	(3 pages)
26 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
26 Nov 2002	288b	Director resigned	(1 page)
25 Nov 2002	117	Application to commence business	(2 pages)
05 Jul 2002	NEWINC	Incorporation	(53 pages)