VERMEG MANAGEMENT LIMITED

Company number 03224870

Date	Type	Description	View / Download
26 Sep 2002	288b	Secretary resigned	(1 page)
26 Sep 2002	288a	New secretary appointed;new director appointed	(3 pages)
19 Aug 2002	363s	Return made up to 15/07/02; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
07 May 2002	88(2)R	Ad 28/03/02--------- £ si 5000@.1=500 £ ic 765220/765720	(2 pages)
25 Apr 2002	88(2)R	Ad 28/03/02--------- £ si 530000@.5=265000 £ ic 500220/765220	(2 pages)
25 Apr 2002	288a	New director appointed	(2 pages)
17 Apr 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 Document
17 Apr 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.	Request Document
17 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
17 Apr 2002	123	£ nc 1000000/2000000 28/03/02	(1 page)
05 Mar 2002	288a	New director appointed	(3 pages)
28 Feb 2002	AA	Group of companies' accounts made up to 31 March 2000	(24 pages)
13 Feb 2002	AA	Group of companies' accounts made up to 31 March 2001	(24 pages)
04 Oct 2001	244	Delivery ext'd 3 mth 31/03/01	(1 page)
30 Jul 2001	363s	Return made up to 15/07/01; no change of members 363(190) ‐ Location of debenture register address changed	(6 pages)
23 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
23 Mar 2001	395	Particulars of mortgage/charge	(8 pages)
10 Oct 2000	244	Delivery ext'd 3 mth 31/03/00	(2 pages)
28 Sep 2000	AA	Full group accounts made up to 31 March 1999	(21 pages)
15 Aug 2000	363a	Return made up to 15/07/00; change of members	(7 pages)
15 Aug 2000	288a	New director appointed	(2 pages)
15 Aug 2000	288a	New secretary appointed	(2 pages)
28 Jun 2000	288b	Secretary resigned	(1 page)
12 Jun 2000	288a	New secretary appointed	(2 pages)