VERMEG MANAGEMENT LIMITED

Company number 03224870

Date	Type	Description	View / Download
22 May 2008	88(2)	Ad 12/05/08\gbp si 441176@0.005=2205.88\gbp ic 1110713.88/1112919.76\	(2 pages)
15 May 2008	88(2)	Ad 12/05/08\gbp si 441176@0.005=2205.88\gbp ic 1108508/1110713.88\	(2 pages)
28 Feb 2008	288b	Appointment terminated director christopher rose	(1 page)
28 Feb 2008	288a	Secretary appointed jane fineman	(2 pages)
06 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
22 Oct 2007	AA	Full accounts made up to 31 March 2007	(33 pages)
27 Sep 2007	288b	Secretary resigned	(1 page)
21 Aug 2007	363s	Return made up to 15/07/07; bulk list available separately 363(288) ‐ Director's particulars changed	(11 pages)
28 Dec 2006	288a	New secretary appointed	(2 pages)
12 Dec 2006	288b	Secretary resigned	(2 pages)
04 Nov 2006	AA	Group of companies' accounts made up to 31 March 2006	(35 pages)
14 Aug 2006	363s	Return made up to 15/07/06; full list of members	(48 pages)
14 Feb 2006	288a	New director appointed	(2 pages)
20 Dec 2005	123	Nc inc already adjusted 15/11/02	(1 page)
20 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
19 Dec 2005	SA	Statement of affairs	(145 pages)
19 Dec 2005	88(2)R	Ad 06/09/05--------- £ si 7326779@.005=36633 £ ic 1020874/1057507	(2 pages)
12 Dec 2005	88(2)R	Ad 26/11/04--------- £ si 12222222@.05	(2 pages)
12 Dec 2005	88(2)R	Ad 30/09/04--------- £ si 15625000@.05	(7 pages)
31 Oct 2005	AA	Group of companies' accounts made up to 31 March 2005	(30 pages)
04 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights