VOLVERE PLC

Company number 04478674

Date	Type	Description	View / Download
23 Jun 2004	288a	New director appointed	(4 pages)
31 Mar 2004	AA	Group of companies' accounts made up to 31 December 2003	(28 pages)
08 Dec 2003	CERT21	Certificate of cancellation of share premium account	(1 page)
02 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Sh prem acc canc/re-app 15/10/03
02 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Dec 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
27 Nov 2003	OC	Cancell share premium account	(2 pages)
29 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ B shares 15/10/03	(1 page)
29 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ A shares 15/10/03	(1 page)
29 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Reappointments/shrs cx 15/10/03
29 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Oct 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
14 Aug 2003	363s	Return made up to 05/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(19 pages)
31 Jan 2003	88(2)R	Ad 24/12/02--------- £ si 3559720@.01=35597 £ ic 50000/85597	(6 pages)
09 Jan 2003	122	S-div 19/12/02	(1 page)
03 Jan 2003	123	Nc inc already adjusted 18/12/02	(1 page)
03 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Re: agreement 18/12/02 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
03 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
03 Jan 2003	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
03 Jan 2003	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
03 Jan 2003	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
03 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(56 pages)
20 Dec 2002	PROSP	Prospectus	(36 pages)