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VECTURA GROUP SERVICES LIMITED

Company number 00107582

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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)
27 May 2010 CC04 Statement of company's objects
21 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Jan 2010 TM01 Termination of appointment of Jeremy Scudamore as a director
26 Oct 2009 CH01 Director's details changed for Jean-Charles Tschudin on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Mr John Murphy on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Jean-Charles Tschudin on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Frank Charles Condella on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Peter Grant on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Dr Thomas Werner on 1 October 2009
05 Oct 2009 AD03 Register(s) moved to registered inspection location
05 Oct 2009 AD02 Register inspection address has been changed
23 Jul 2009 88(3) Particulars of contract relating to shares
23 Jul 2009 88(2) Ad 26/06/09\gbp si 673854@1=673854\gbp ic 97762775/98436629\
20 May 2009 288a Director appointed dr thomas werner
19 May 2009 288b Appointment terminated director argeris karabelas
18 May 2009 MEM/ARTS Memorandum and Articles of Association
18 May 2009 AA Group of companies' accounts made up to 31 December 2008
18 May 2009 88(3) Particulars of contract relating to shares
18 May 2009 88(2) Ad 15/05/09\gbp si 557141@1=557141\gbp ic 97205634/97762775\
18 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Receive acc/approve report/appoint aud/auth dir 15/05/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2009 88(3) Particulars of contract relating to shares
20 Apr 2009 88(2) Ad 31/03/09\gbp si 53908@1=53908\gbp ic 97151726/97205634\
31 Mar 2009 88(3) Particulars of contract relating to shares
31 Mar 2009 88(2) Capitals not rolled up
18 Mar 2009 88(3) Particulars of contract relating to shares