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VEBNET LIMITED

Company number SC207389

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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)
20 Nov 2001 88(2)R Ad 14/11/01--------- £ si 15686@.01=156 £ ic 8975/9131
20 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate shares 14/11/01
20 Nov 2001 128(4) Notice of assignment of name or new name to shares
02 Nov 2001 288a New director appointed
01 Nov 2001 88(2)R Ad 25/10/01--------- £ si 47508@.01=475 £ ic 8500/8975
01 Nov 2001 MEM/ARTS Memorandum and Articles of Association
01 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2001 363s Return made up to 23/05/01; full list of members
03 Apr 2001 88(2)R Ad 12/03/01--------- £ si 800@.01=8 £ ic 8492/8500
03 Mar 2001 288b Director resigned
09 Feb 2001 88(2)R Ad 02/02/01--------- £ si 7200@.01=72 £ ic 8420/8492
22 Jan 2001 88(2)R Ad 21/12/00--------- £ si 12000@.01=120 £ ic 8300/8420
04 Dec 2000 88(2)R Ad 13/11/00--------- £ si 32000@.01=320 £ ic 7980/8300
04 Dec 2000 88(2)R Ad 23/11/00--------- £ si 4400@.01=44 £ ic 7936/7980
04 Dec 2000 88(2)R Ad 24/11/00--------- £ si 50000@.01=500 £ ic 7436/7936
28 Nov 2000 88(2)R Ad 13/11/00--------- £ si 18000@.01=180 £ ic 7256/7436
27 Nov 2000 88(2)R Ad 13/11/00--------- £ si 5600@.01=56 £ ic 7200/7256
27 Nov 2000 MEM/ARTS Memorandum and Articles of Association
27 Nov 2000 122 S-div 13/11/00
27 Nov 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Nov 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
27 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Nov 2000 123 £ nc 10000/20000 13/11/00
10 Oct 2000 122 Conve 04/10/00