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VESTA SOFTWARE GROUP LIMITED

Company number 08242670

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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)
11 Dec 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
11 Dec 2012	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 11 December 2012	View PDF Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 11 December 2012 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	AP03	Appointment of Matthew John Gatter as a secretary	View PDF Appointment of Matthew John Gatter as a secretary - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	TM01	Termination of appointment of Michael Ward as a director	View PDF Termination of appointment of Michael Ward as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	TM01	Termination of appointment of Gateley Incorporations Limited as a director	View PDF Termination of appointment of Gateley Incorporations Limited as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	AP01	Appointment of Matthew John Gatter as a director	View PDF Appointment of Matthew John Gatter as a director - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	CERTNM	Company name changed ensco 958 LIMITED\certificate issued on 12/11/12 RES15 ‐ Change company name resolution on 2012-11-08	View PDF Company name changed ensco 958 LIMITED\certificate issued on 12/11/12 RES15 ‐ Change company name resolution on 2012-11-08 - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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