VERMEG MANAGEMENT LIMITED

Company number 03224870

Date	Type	Description	View / Download
12 Aug 2013	AR01	Annual return made up to 15 July 2013 no member list	(7 pages)
12 Aug 2013	TM01	Termination of appointment of Brian Crowe as a director	(1 page)
19 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reappoint directors who retired by rotation, appoint auditor, declare and pay final dividend 12/07/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(49 pages)
02 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
16 Aug 2012	SH01	Statement of capital following an allotment of shares on 6 June 2012 GBP 1,583,879.055	(5 pages)
16 Aug 2012	SH01	Statement of capital following an allotment of shares on 19 July 2012 GBP 1,589,129.050	(5 pages)
10 Aug 2012	AR01	Annual return made up to 15 July 2012 no member list	(8 pages)
17 Jul 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(3 pages)
07 Jun 2012	SH01	Statement of capital following an allotment of shares on 7 March 2012 GBP 1,483,879.050	(5 pages)
07 Jun 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 1,481,379.05	(4 pages)
07 Jun 2012	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 1,476,101.280	(4 pages)
11 Oct 2011	AR01	Annual return made up to 15 July 2011 with bulk list of shareholders	(20 pages)
05 Oct 2011	TM01	Termination of appointment of Michael Shinya as a director	(1 page)
19 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Re elect dir/reappoint aud/dividends 13/07/2011 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
12 Jul 2011	AA	Group of companies' accounts made up to 31 March 2011	(55 pages)
07 Jun 2011	AP03	Appointment of Mr Paul Adam Edward Tuson as a secretary	(1 page)
07 Jun 2011	TM02	Termination of appointment of Lisa Tan as a secretary	(1 page)
23 Feb 2011	AP01	Appointment of Mr Paul Adam Edward Tuson as a director	(2 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/09/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
04 Oct 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(84 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(43 pages)
01 Oct 2010	TM01	Termination of appointment of Christopher Langridge as a director	(1 page)
01 Oct 2010	TM01	Termination of appointment of Ian Peacock as a director	(1 page)
11 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)