VEGA CONSULTING SERVICES LIMITED

Company number 01393778

Date	Type	Description	View / Download
17 Dec 2008	MAR	Re-registration of Memorandum and Articles	(13 pages)
17 Dec 2008	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
17 Dec 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Dec 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
02 Dec 2008	AA	Group of companies' accounts made up to 30 April 2008	(36 pages)
04 Jun 2008	288b	Appointment terminated director philip cartmell	(1 page)
03 Jun 2008	288a	Director appointed michael clayforth carr	(2 pages)
02 Jun 2008	363a	Return made up to 05/05/08; full list of members	(4 pages)
25 Mar 2008	288a	Director appointed kenneth blyth	(2 pages)
10 Mar 2008	288b	Appointment terminated director susan bygrave	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
13 Sep 2007	AA	Group of companies' accounts made up to 30 April 2007	(45 pages)
13 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Sep 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
13 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
30 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jul 2007	395	Particulars of mortgage/charge	(6 pages)
25 May 2007	363s	Return made up to 05/05/07; full list of members 363(353) ‐ Location of register of members address changed	(70 pages)
02 Oct 2006	AA	Group of companies' accounts made up to 30 April 2006	(72 pages)
20 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Sep 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
22 Aug 2006	288b	Director resigned	(1 page)