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VERGO PEST MANAGEMENT LTD

Company number 03173779

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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)
16 Apr 2004 363a Return made up to 15/03/04; full list of members
15 Apr 2004 288c Director's particulars changed
15 Apr 2004 288c Director's particulars changed
15 Apr 2004 288c Director's particulars changed
06 Apr 2004 287 Registered office changed on 06/04/04 from: the stable block barley wood wrington bristol BS40 5SA
25 Oct 2003 288a New director appointed
24 Oct 2003 288b Director resigned
22 Jul 2003 AUD Auditor's resignation
17 Jul 2003 403a Declaration of satisfaction of mortgage/charge
16 Jul 2003 287 Registered office changed on 16/07/03 from: battledown works 1 king alfred way cheltenham gloucestershire GL52 6QP
16 Jul 2003 288b Director resigned
16 Jul 2003 288a New secretary appointed
16 Jul 2003 288b Secretary resigned
16 Jul 2003 288a New director appointed
16 Jul 2003 288a New director appointed
16 Jul 2003 288a New director appointed
16 Jul 2003 288a New director appointed
11 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2003 AA Full accounts made up to 31 March 2003
12 Mar 2003 363s Return made up to 15/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Sep 2002 88(2)R Ad 10/09/02--------- £ si 900@1=900 £ ic 100000/100900
27 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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