RUTLAND VETERINARY CENTRE LIMITED

Company number 05007107

Date	Type	Description	View / Download
18 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
21 Apr 2007	288b	Secretary resigned	(1 page)
20 Apr 2007	288a	New secretary appointed	(2 pages)
20 Apr 2007	288b	Director resigned	(1 page)
12 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
17 May 2006	363s	Return made up to 06/01/06; full list of members	(7 pages)
28 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
09 Feb 2005	363s	Return made up to 06/01/05; full list of members	(7 pages)
28 May 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
16 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
16 Apr 2004	88(3)	Particulars of contract relating to shares	(3 pages)
16 Apr 2004	88(2)R	Ad 06/01/04-26/03/04 £ si 135382@1=135382 £ ic 999/136381	(2 pages)
16 Apr 2004	88(2)R	Ad 06/01/04-26/03/04 £ si 743@1=743 £ ic 256/999	(2 pages)
16 Apr 2004	88(2)R	Ad 06/01/04--------- £ si 1@128.5=128 £ ic 128/256	(2 pages)
16 Apr 2004	122	S-div 01/04/04	(2 pages)
16 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Apr 2004	123	Nc inc already adjusted 06/01/04	(2 pages)
16 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
22 Mar 2004	288a	New director appointed	(2 pages)
12 Mar 2004	288b	Secretary resigned	(1 page)
12 Mar 2004	288b	Director resigned	(1 page)
06 Jan 2004	NEWINC	Incorporation	(16 pages)

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