VERMEG MANAGEMENT LIMITED

Company number 03224870

Date	Type	Description	View / Download
12 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
05 Apr 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
15 Sep 1999	244	Delivery ext'd 3 mth 31/03/99	(2 pages)
17 Aug 1999	363s	Return made up to 15/07/99; full list of members	(4 pages)
04 Feb 1999	AA	Full group accounts made up to 31 March 1998	(19 pages)
21 Oct 1998	244	Delivery ext'd 3 mth 31/03/98	(2 pages)
21 Jul 1998	363s	Return made up to 15/07/98; full list of members	(6 pages)
19 Jun 1998	88(2)R	Ad 11/06/98--------- £ si 2200@.1=220 £ ic 500000/500220	(2 pages)
03 Feb 1998	AA	Full group accounts made up to 31 March 1997	(20 pages)
05 Dec 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
17 Oct 1997	244	Delivery ext'd 3 mth 31/03/97	(2 pages)
18 Sep 1997	363s	Return made up to 15/07/97; full list of members	(6 pages)
24 Jul 1997	AA	Full accounts made up to 31 March 1997	(8 pages)
08 May 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
08 May 1997	225	Accounting reference date shortened from 31/07/97 to 31/03/97	(1 page)
28 Apr 1997	117	Application to commence business	(2 pages)
06 Mar 1997	123	Nc inc already adjusted 14/02/97	(1 page)
06 Mar 1997	122	S-div 14/02/97	(1 page)
06 Mar 1997	88(2)R	Ad 14/02/97--------- £ si 4990000@.1=499000 £ ic 1000/500000	(2 pages)
06 Mar 1997	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
06 Mar 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
06 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Feb 1997	88(2)R	Ad 27/01/97--------- £ si 20@1=20 £ ic 980/1000	(2 pages)
13 Dec 1996	88(2)R	Ad 25/11/96--------- £ si 978@1=978 £ ic 2/980	(2 pages)