VETCO GROUP

Company number 04825399

Date	Type	Description	View / Download
10 Feb 2009	AA	Full accounts made up to 31 December 2007	(21 pages)
14 Aug 2008	363s	Return made up to 08/07/08; full list of members	(7 pages)
12 Aug 2008	288a	Director appointed john joseph houston	(3 pages)
31 Jul 2008	288b	Appointment terminated director david larssen	(1 page)
30 Jul 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	(1 page)
30 Jul 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(1 page)
23 Jul 2008	288a	Director appointed henry john ware	(1 page)
15 Jul 2008	288a	Director appointed davis marc larssen logged form	(1 page)
09 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
09 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Jan 2008	288b	Director resigned	(1 page)
21 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(25 pages)
09 Aug 2007	287	Registered office changed on 09/08/07 from: 90 long acre london WC2E 9RE	(1 page)
08 Aug 2007	363s	Return made up to 08/07/07; no change of members 363(190) ‐ Location of debenture register address changed	(7 pages)
28 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Jul 2007	AA	Full accounts made up to 31 December 2005	(22 pages)
20 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
01 Jun 2007	288b	Director resigned	(1 page)
28 Apr 2007	288a	New director appointed	(1 page)
12 Mar 2007	288a	New director appointed	(2 pages)
12 Mar 2007	288a	New secretary appointed;new director appointed	(1 page)
12 Mar 2007	288a	New director appointed	(1 page)