VETCO HOLDINGS (NOK) LIMITED

Company number 06331325

Date	Type	Description	View / Download
12 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Feb 2008	123	Nk nc 5000000/162555851 21/01/08	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
25 Sep 2007	SA	Statement of affairs	(7 pages)
25 Sep 2007	88(2)R	Ad 24/08/07--------- nk si 4101632@1=4101632 nk ic 0/4101632	(2 pages)
17 Sep 2007	123	Nc inc already adjusted 23/08/07	(1 page)
17 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Sep 2007	288a	New director appointed	(2 pages)
10 Sep 2007	288a	New director appointed	(2 pages)
05 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
05 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
05 Sep 2007	225	Accounting reference date extended from 31/08/08 to 31/12/08	(1 page)
05 Sep 2007	287	Registered office changed on 05/09/07 from: 2 lambs passage london EC1Y 8BB	(1 page)
04 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
04 Sep 2007	288b	Director resigned	(1 page)
04 Sep 2007	288b	Director resigned	(1 page)
23 Aug 2007	CERTNM	Company name changed trushelfco (no.3299) LIMITED\certificate issued on 23/08/07	(2 pages)
17 Aug 2007	288b	Director resigned	(1 page)
17 Aug 2007	288b	Director resigned	(1 page)
17 Aug 2007	288a	New director appointed	(2 pages)
17 Aug 2007	288a	New director appointed	(2 pages)
01 Aug 2007	NEWINC	Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/05/2021 under section 1088 of the Companies Act 2006	(17 pages)