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VASELLA LIMITED

Company number 02302003

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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)
14 Jan 2004 88(3) Particulars of contract relating to shares
14 Jan 2004 88(2)R Ad 21/10/03--------- £ si 4423196@1=4423196 £ ic 8600000/13023196
31 Oct 2003 395 Particulars of mortgage/charge
28 Oct 2003 123 Nc inc already adjusted 16/10/03
28 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of charge 16/10/03
28 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2003 395 Particulars of mortgage/charge
22 Oct 2003 395 Particulars of mortgage/charge
19 Oct 2003 288b Director resigned
19 Oct 2003 288b Director resigned
19 Oct 2003 288b Director resigned
19 Oct 2003 288b Director resigned
19 Oct 2003 288b Director resigned
19 Oct 2003 288a New director appointed
15 Oct 2003 403a Declaration of satisfaction of mortgage/charge
15 Oct 2003 403a Declaration of satisfaction of mortgage/charge
24 Sep 2003 363s Return made up to 03/09/03; full list of members
09 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
27 Feb 2003 AA Accounts for a small company made up to 31 December 2001
28 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
10 Sep 2002 363s Return made up to 03/09/02; full list of members
22 Apr 2002 288a New secretary appointed