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VEMOTION GROUP LIMITED

Company number 05203412

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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)
19 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
15 Oct 2004	123	Nc inc already adjusted 30/09/04	View PDF Nc inc already adjusted 30/09/04 - link opens in a new window - 1 page (1 page)
15 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
11 Oct 2004	287	Registered office changed on 11/10/04 from: 1 park row leeds LS1 5AB	View PDF Registered office changed on 11/10/04 from: 1 park row leeds LS1 5AB - link opens in a new window - 1 page (1 page)
06 Oct 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2004	225	Accounting reference date extended from 31/08/05 to 30/09/05	View PDF Accounting reference date extended from 31/08/05 to 30/09/05 - link opens in a new window - 1 page (1 page)
28 Sep 2004	CERTNM	Company name changed pinco 2182 LIMITED\certificate issued on 28/09/04	View PDF Company name changed pinco 2182 LIMITED\certificate issued on 28/09/04 - link opens in a new window - 2 pages (2 pages)
11 Aug 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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