VETCO GROUP

Company number 04825399

Date	Type	Description	View / Download
22 Jul 2004	288a	New director appointed	(2 pages)
22 Jul 2004	88(2)R	Ad 12/07/04--------- us$ si 7090958@.01=70909 us$ ic 0/70909	(2 pages)
22 Jul 2004	123	Nc inc already adjusted 12/07/04	(2 pages)
22 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Create new shares 12/07/04
22 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
12 Mar 2004	CERTNM	Company name changed packgrange LIMITED\certificate issued on 12/03/04	(2 pages)
29 Jan 2004	395	Particulars of mortgage/charge	(15 pages)
11 Sep 2003	287	Registered office changed on 11/09/03 from: 200 aldersgate street london EC1A 4JJ	(1 page)
21 Aug 2003	288a	New director appointed	(4 pages)
15 Aug 2003	288a	New director appointed	(4 pages)
08 Aug 2003	288b	Secretary resigned	(1 page)
08 Aug 2003	288b	Director resigned	(1 page)
08 Aug 2003	288b	Director resigned	(1 page)
08 Aug 2003	288a	New director appointed	(2 pages)
08 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
08 Jul 2003	NEWINC	Incorporation	(25 pages)