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VETCO INTERNATIONAL HOLDING 4

Company number 04826486

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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)
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
21 Jul 2004 155(6)b Declaration of assistance for shares acquisition
21 Jul 2004 155(6)b Declaration of assistance for shares acquisition
21 Jul 2004 155(6)a Declaration of assistance for shares acquisition
21 Jul 2004 288a New director appointed
21 Jul 2004 288a New director appointed
21 Jul 2004 288a New director appointed
21 Jul 2004 288a New director appointed
21 Jul 2004 288a New director appointed
21 Jul 2004 288b Director resigned
21 Jul 2004 288b Director resigned
20 Apr 2004 CERTNM Company name changed pixiepark LIMITED\certificate issued on 20/04/04
03 Oct 2003 287 Registered office changed on 03/10/03 from: 200 aldersgate street london EC1A 4JJ
03 Oct 2003 288b Secretary resigned
03 Oct 2003 288b Director resigned
03 Oct 2003 288b Director resigned
03 Oct 2003 288a New director appointed
03 Oct 2003 288a New director appointed
03 Oct 2003 288a New secretary appointed;new director appointed
11 Sep 2003 288c Secretary's particulars changed
09 Jul 2003 NEWINC Incorporation