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VERSKO LIMITED

Company number SC224487

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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)
06 Mar 2007 410(Scot) Partic of mort/charge *
30 Oct 2006 363a Return made up to 23/10/06; full list of members
13 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Nov 2005 363a Return made up to 23/10/05; full list of members
08 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2005 123 £ nc 1000/1200 17/06/05
27 Jun 2005 AA Accounts for a small company made up to 31 December 2004
19 May 2005 410(Scot) Partic of mort/charge *
20 Apr 2005 288b Secretary resigned
20 Apr 2005 288a New secretary appointed
01 Dec 2004 363a Return made up to 23/10/04; full list of members
26 Nov 2004 AA Accounts for a small company made up to 30 April 2004
22 Nov 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
02 Mar 2004 AA Accounts for a small company made up to 30 April 2003
21 Nov 2003 288b Director resigned
10 Nov 2003 363a Return made up to 23/10/03; full list of members
05 Sep 2003 287 Registered office changed on 05/09/03 from: 33 bothwell street glasgow G2 6NL
15 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2003 88(2)R Ad 10/04/03--------- £ si 1@1=1 £ ic 832/833