VERILAB LTD.

Company number SC203696

Date	Type	Description	View / Download
09 May 2001	88(2)R	Ad 19/02/01--------- £ si 666@1=666 £ ic 999/1665	(2 pages)
09 May 2001	123	Nc inc already adjusted 25/01/01	(2 pages)
09 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 May 2001	288a	New director appointed	(2 pages)
01 May 2001	287	Registered office changed on 01/05/01 from: 25 castle terrace edinburgh midlothian EH1 2ER	(1 page)
13 Mar 2001	363s	Return made up to 08/02/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
08 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
15 May 2000	88(2)R	Ad 27/04/00-27/04/00 £ si 997@1=997 £ ic 2/999	(2 pages)
15 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 May 2000	123	£ nc 100/1000 27/04/00	(1 page)
28 Mar 2000	288a	New director appointed	(2 pages)
28 Mar 2000	225	Accounting reference date extended from 28/02/01 to 31/03/01	(1 page)
28 Mar 2000	287	Registered office changed on 28/03/00 from: 25 castle terrace edinburgh midlothian EH1 2ER	(1 page)
28 Mar 2000	288a	New director appointed	(2 pages)
28 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
24 Feb 2000	287	Registered office changed on 24/02/00 from: 84 nethervale avenue glasgow lanarkshire G44 3XR	(1 page)
18 Feb 2000	CERTNM	Company name changed crestedge LIMITED\certificate issued on 21/02/00	(2 pages)
16 Feb 2000	288b	Secretary resigned	(1 page)
16 Feb 2000	288b	Director resigned	(1 page)
16 Feb 2000	287	Registered office changed on 16/02/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH	(1 page)
15 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
08 Feb 2000	NEWINC	Incorporation	(15 pages)