VETCO GRAY HOLDING

Company number 05983370

Date	Type	Description	View / Download
12 Aug 2008	288a	Director appointed john joseph houston	(3 pages)
31 Jul 2008	288b	Appointment terminated director davis larssen	(1 page)
23 Jul 2008	288a	Director appointed henry john ware	(1 page)
18 Jan 2008	288b	Director resigned	(1 page)
26 Nov 2007	363s	Return made up to 31/10/07; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
09 Aug 2007	287	Registered office changed on 09/08/07 from: 90 long acre london WC2E 9RA	(1 page)
20 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 May 2007	288b	Director resigned	(1 page)
26 Mar 2007	SA	Statement of affairs	(8 pages)
26 Mar 2007	88(2)R	Ad 07/12/06--------- £ si 100@1=100 £ ic 1/101	(2 pages)
12 Mar 2007	288a	New secretary appointed;new director appointed	(1 page)
12 Mar 2007	288a	New director appointed	(1 page)
12 Mar 2007	288a	New director appointed	(2 pages)
12 Mar 2007	288a	New director appointed	(1 page)
11 Mar 2007	288b	Director resigned	(1 page)
11 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
11 Mar 2007	288b	Director resigned	(1 page)
11 Mar 2007	288b	Director resigned	(1 page)
08 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Issue authorised 28/01/07
08 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
17 Jan 2007	288a	New director appointed	(2 pages)
17 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Dec 2006	395	Particulars of mortgage/charge	(12 pages)
11 Dec 2006	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)

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