VESTEY GROUP LIMITED

Company number 04494323

Date	Type	Description	View / Download
08 Jan 2004	AUD	Auditor's resignation	(1 page)
08 Oct 2003	363a	Return made up to 24/07/03; full list of members	(8 pages)
07 Oct 2003	288a	New director appointed	(2 pages)
01 Oct 2003	288c	Director's particulars changed	(2 pages)
22 Aug 2003	288a	New director appointed	(1 page)
22 Aug 2003	288a	New director appointed	(2 pages)
22 Aug 2003	288a	New director appointed	(2 pages)
22 Aug 2003	288a	New director appointed	(2 pages)
20 Aug 2003	CERTNM	Company name changed vestey holdings LIMITED\certificate issued on 20/08/03	(2 pages)
07 Aug 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
07 Jan 2003	288b	Secretary resigned	(1 page)
07 Jan 2003	288a	New secretary appointed	(2 pages)
04 Nov 2002	225	Accounting reference date shortened from 31/07/03 to 31/12/02	(1 page)
31 Oct 2002	88(2)R	Ad 15/10/02--------- £ si 500000@10=5000000 £ ic 1/5000001	(2 pages)
30 Oct 2002	288c	Director's particulars changed	(1 page)
22 Oct 2002	122	Conso conve 15/10/02	(1 page)
22 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Shares consolidated 15/10/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 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
22 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Oct 2002	288a	New director appointed	(2 pages)
21 Oct 2002	288a	New secretary appointed	(2 pages)
21 Oct 2002	288a	New director appointed	(3 pages)