VERRIDIAN PLC

Company number 06285443

Date	Type	Description	View / Download
28 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
13 Jul 2009	363a	Return made up to 19/06/09; full list of members	(7 pages)
20 Apr 2009	288a	Director appointed martin tuckwell	(2 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(17 pages)
23 Jan 2009	288a	Director appointed william paul glen haynes	(2 pages)
08 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
01 Oct 2008	363s	Return made up to 19/06/08; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
10 Sep 2008	288a	Director appointed david hempleman-adams	(2 pages)
18 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
22 May 2008	88(2)	Ad 22/08/07\gbp si 487500@0.01=4875\gbp ic 45127/50002\	(2 pages)
22 May 2008	88(2)	Ad 22/08/07\gbp si 1262500@0.01=12625\gbp ic 32502/45127\	(2 pages)
22 May 2008	88(2)	Ad 22/08/07\gbp si 812500@0.01=8125\gbp ic 24377/32502\	(2 pages)
22 May 2008	88(2)	Ad 22/08/07\gbp si 2437500@0.01=24375\gbp ic 2/24377\	(2 pages)
22 May 2008	225	Accounting reference date shortened from 30/06/2008 to 31/03/2008	(1 page)
23 Dec 2007	288a	New director appointed	(2 pages)
05 Dec 2007	288a	New director appointed	(3 pages)
27 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
27 Sep 2007	288a	New director appointed	(2 pages)
27 Sep 2007	287	Registered office changed on 27/09/07 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
09 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
09 Sep 2007	123	Nc inc already adjusted 22/08/07	(1 page)
09 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ No of shrs/ nom value 22/08/07
09 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Sep 2007	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
07 Sep 2007	117	Application to commence business	(2 pages)