VE RESOURCES LIMITED

Company number 06561882

Date	Type	Description	View / Download
08 May 2009	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
08 May 2009	353	Location of register of members	(1 page)
08 May 2009	190	Location of debenture register	(1 page)
16 Jun 2008	288a	Director appointed david scott	(2 pages)
16 Jun 2008	288a	Director appointed neil ritson	(2 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
06 Jun 2008	88(2)	Ad 02/06/08 gbp si 6699@1=6699 gbp ic 1/6700	(2 pages)
06 Jun 2008	288b	Appointment Terminated Secretary stronachs secretaries LIMITED	(1 page)
06 Jun 2008	288b	Appointment Terminated Director david sheach	(1 page)
06 Jun 2008	288a	Director appointed bruno marie andre de vinck	(3 pages)
06 Jun 2008	288a	Director and secretary appointed gordon bowman stein	(2 pages)
02 Jun 2008	287	Registered office changed on 02/06/2008 from 83 baker street london W1U 6AG	(1 page)
02 Jun 2008	288a	Secretary appointed stronachs secretaries LIMITED	(2 pages)
02 Jun 2008	288a	Director appointed david alexander sheach	(3 pages)
23 May 2008	CERTNM	Company name changed luxardo LIMITED\certificate issued on 23/05/08	(2 pages)
19 May 2008	287	Registered office changed on 19/05/2008 from 17, city business centre lower road london SE16 2XB	(1 page)
19 May 2008	288b	Appointment Terminated Secretary jpcors LIMITED	(1 page)
19 May 2008	288b	Appointment Terminated Director jpcord LIMITED	(1 page)
10 Apr 2008	NEWINC	Incorporation	(18 pages)