VEBNET LIMITED

Company number SC207389

Date	Type	Description	View / Download
10 Oct 2000	287	Registered office changed on 10/10/00 from: 452 lanark road juniper green midlothian EH14 5BB	(1 page)
10 Oct 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
25 Aug 2000	288a	New director appointed	(2 pages)
16 Aug 2000	288a	New director appointed	(2 pages)
16 Aug 2000	88(2)R	Ad 17/07/00--------- £ si 2400@1=2400 £ ic 4800/7200	(2 pages)
17 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
17 Jul 2000	122	Conve 12/07/00	(1 page)
17 Jul 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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 Document
17 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
17 Jul 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
17 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
17 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Jul 2000	88(2)R	Ad 10/07/00--------- £ si 4799@1=4799 £ ic 1/4800	(2 pages)
17 Jul 2000	123	£ nc 1000/10000 10/07/00	(2 pages)
10 Jul 2000	288a	New director appointed	(2 pages)
07 Jul 2000	CERTNM	Company name changed pacific shelf 955 LIMITED\certificate issued on 10/07/00	(2 pages)
07 Jul 2000	288b	Director resigned	(1 page)
07 Jul 2000	288b	Secretary resigned	(1 page)
05 Jul 2000	287	Registered office changed on 05/07/00 from: oswalds 24 great king street edinburgh midlothian EH3 6QN	(1 page)
05 Jul 2000	288a	New director appointed	(2 pages)
05 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
05 Jul 2000	288a	New director appointed	(2 pages)
05 Jul 2000	225	Accounting reference date extended from 31/05/01 to 30/06/01	(1 page)
23 May 2000	NEWINC	Incorporation	(20 pages)