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VERO SCREENING LTD

Company number 05392085

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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)
06 Nov 2007 288a New director appointed
06 Nov 2007 288a New director appointed
27 Sep 2007 AAMD Amended accounts made up to 31 December 2006
23 Jul 2007 363a Return made up to 14/03/07; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Jun 2007 287 Registered office changed on 20/06/07 from: 65 duke street london W1K 5AJ
14 Jun 2007 88(2)R Ad 04/05/07--------- £ si 38890@.001=38 £ ic 100/138
01 Jun 2007 AA Accounts for a dormant company made up to 31 December 2005
31 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subdivision 04/05/07
  • RES12 ‐ Resolution of varying share rights or name
31 May 2007 123 Nc inc already adjusted 04/05/07
25 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Loan agreement approved 20/03/07
17 Apr 2007 288b Secretary resigned;director resigned
17 Apr 2007 288a New secretary appointed
17 Aug 2006 88(2)R Ad 09/08/06--------- £ si 9900@.01=99 £ ic 1/100
27 Jul 2006 288a New director appointed
27 Jul 2006 288a New director appointed
27 Jul 2006 288a New director appointed
27 Jul 2006 288a New director appointed
27 Jul 2006 122 S-div 12/07/06
27 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sub divided 12/07/06
27 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2006 363s Return made up to 14/03/06; full list of members