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VERTEX GROUP LIMITED

Company number 06048945

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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)
10 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
31 Jul 2009 88(2) Ad 31/07/09-31/07/09\gbp si 8365@0.01=83.65\gbp ic 1256273.47/1256357.12\
31 Jul 2009 88(2) Ad 31/07/09-31/07/09\gbp si 25100@0.01=251\gbp ic 1256022.47/1256273.47\
19 Jun 2009 88(2) Ad 19/06/09-19/06/09\gbp si 82731@0.01=827.31\gbp ic 1255195.16/1256022.47\
19 Jun 2009 88(2) Ad 19/06/09-19/06/09\gbp si 82731@0.01=827.31\gbp ic 1254367.85/1255195.16\
19 Jun 2009 88(2) Ad 19/06/09-19/06/09\gbp si 27577@0.01=275.77\gbp ic 1254092.08/1254367.85\
19 Jun 2009 88(2) Ad 19/06/09-19/06/09\gbp si 27577@0.01=275.77\gbp ic 1253816.31/1254092.08\
18 Jun 2009 88(2) Ad 02/06/09-02/06/09\gbp si 116501@0.01=1165.01\gbp ic 1252651.3/1253816.31\
18 Jun 2009 88(2) Ad 02/06/09-02/06/09\gbp si 287534@0.01=2875.34\gbp ic 1249775.96/1252651.3\
18 Jun 2009 88(2) Ad 12/06/09-12/06/09\gbp si 40586@0.01=405.86\gbp ic 1249370.1/1249775.96\
18 Jun 2009 88(2) Ad 12/06/09-12/06/09\gbp si 121782@0.01=1217.82\gbp ic 1248152.28/1249370.1\
18 Jun 2009 88(2) Ad 12/06/09-12/06/09\gbp si 40586@0.01=405.86\gbp ic 1247746.42/1248152.28\
18 Jun 2009 88(2) Ad 12/06/09-12/06/09\gbp si 121782@0.01=1217.82\gbp ic 1246528.6/1247746.42\
26 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 22/05/2009
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2009 288a Director appointed arthur henry harper
20 Apr 2009 288b Appointment terminated director james shepard
20 Apr 2009 288b Appointment terminated director charles castine
18 Mar 2009 288b Appointment terminated director glenn august
23 Jan 2009 363a Return made up to 11/01/09; full list of members
01 Nov 2008 AA Group of companies' accounts made up to 31 March 2008
20 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Oct 2008 288a Secretary appointed anne louise sheffield
07 Oct 2008 288b Appointment terminated director richard graham
07 Oct 2008 288b Appointment terminated secretary timothy birkett