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VERTEX GROUP LIMITED

Company number 06048945

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Company Results (links open in a new window)
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)
28 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
23 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
20 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
08 Sep 2007	88(2)R	Ad 31/08/07--------- £ si 12393@.01=123 £ ic 1214493/1214616	View PDF Ad 31/08/07--------- £ si 12393@.01=123 £ ic 1214493/1214616 - link opens in a new window - 2 pages (2 pages)
06 Sep 2007	88(2)R	Ad 29/08/07--------- £ si 658104@.01=6581 £ ic 1207912/1214493	View PDF Ad 29/08/07--------- £ si 658104@.01=6581 £ ic 1207912/1214493 - link opens in a new window - 4 pages (4 pages)
18 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Jul 2007	88(2)R	Ad 25/03/07--------- £ si 120791109@.01=1207911 £ ic 1/1207912	View PDF Ad 25/03/07--------- £ si 120791109@.01=1207911 £ ic 1/1207912 - link opens in a new window - 2 pages (2 pages)
13 Jul 2007	123	Nc inc already adjusted 25/03/07	View PDF Nc inc already adjusted 25/03/07 - link opens in a new window - 2 pages (2 pages)
13 Jul 2007	122	S-div 25/03/07	View PDF S-div 25/03/07 - link opens in a new window - 1 page (1 page)
13 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 26/03/07
13 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2007	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 - 38 pages (38 pages)
13 Jul 2007	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 - 1 page (1 page)
03 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
13 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 26/03/07
13 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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VERTEX GROUP LIMITED

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