VEGA CONSULTING SERVICES LIMITED

Company number 01393778

Date	Type	Description	View / Download
04 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
04 Oct 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital 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
04 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
04 Oct 1999	123	£ nc 900000/2700000 07/07/99	(1 page)
01 Oct 1999	AA	Full group accounts made up to 30 April 1999	(44 pages)
22 Sep 1999	88(2)R	Ad 30/06/99--------- £ si 1277737@.05=63886 £ ic 771933/835819	(6 pages)
03 Jun 1999	363s	Return made up to 17/05/99; bulk list available separately	(7 pages)
14 Dec 1998	288a	New director appointed	(2 pages)
04 Dec 1998	288b	Director resigned	(1 page)
04 Dec 1998	288a	New director appointed	(2 pages)
17 Nov 1998	AA	Full group accounts made up to 30 April 1998	(40 pages)
12 Aug 1998	88(2)R	Ad 10/07/98--------- £ si 17846@.05=892 £ ic 771041/771933	(6 pages)
02 Jun 1998	363s	Return made up to 17/05/98; bulk list available separately	(8 pages)
15 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(56 pages)
08 Apr 1998	288b	Director resigned	(1 page)
13 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Dec 1997	403b	Declaration of mortgage charge released/ceased	(1 page)
12 Dec 1997	403b	Declaration of mortgage charge released/ceased	(1 page)
26 Nov 1997	288c	Director's particulars changed	(1 page)
14 Nov 1997	288b	Director resigned	(1 page)
10 Nov 1997	288a	New director appointed	(2 pages)
24 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(73 pages)
22 Oct 1997	395	Particulars of mortgage/charge	(12 pages)
22 Oct 1997	395	Particulars of mortgage/charge	(12 pages)