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VERMEG MANAGEMENT LIMITED

Company number 03224870

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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)
04 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Sep 2005 363s Return made up to 15/07/05; bulk list available separately
15 Jun 2005 288a New director appointed
21 Dec 2004 288a New director appointed
11 Oct 2004 287 Registered office changed on 11/10/04 from: 13TH floor, 21 new fetter lane, london, EC4A 1AJ
07 Oct 2004 353a Location of register of members (non legible)
06 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
01 Oct 2004 PROSP Prospectus
30 Sep 2004 122 Conso s-div 17/09/04
30 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divisn- consolidate 17/09/04
30 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2004 288c Director's particulars changed
14 Jul 2004 363s Return made up to 15/07/04; change of members
30 Apr 2004 88(2)R Ad 26/03/04--------- £ si 19925@.1=1992 £ ic 867881/869873
30 Apr 2004 88(2)R Ad 26/03/04--------- £ si 20000@.1=2000 £ ic 865881/867881
20 Feb 2004 288c Secretary's particulars changed
04 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
18 Sep 2003 363s Return made up to 15/07/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
18 Sep 2003 288a New secretary appointed
03 Jun 2003 288b Secretary resigned;director resigned
22 Apr 2003 88(2)R Ad 28/03/03--------- £ si 24166@.1=2416 £ ic 863462/865878
05 Dec 2002 88(2)R Ad 15/11/02--------- £ si 30075@.1=3007 £ si 189470@.5=94735 £ ic 765720/863462
21 Oct 2002 AA Group of companies' accounts made up to 31 March 2002