VEBRA INVESTMENTS LIMITED

Company number 04956122

Date	Type	Description	View / Download
06 Feb 2007	288a	New secretary appointed	(3 pages)
09 Nov 2006	363a	Return made up to 06/11/06; full list of members	(4 pages)
10 Oct 2006	288a	New secretary appointed	(1 page)
10 Oct 2006	288b	Secretary resigned	(1 page)
27 Sep 2006	AA	Group of companies' accounts made up to 31 March 2006	(20 pages)
21 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
21 Aug 2006	AUD	Auditor's resignation	(1 page)
18 Aug 2006	287	Registered office changed on 18/08/06 from: unit 10 halifax way pocklington industrial estate pocklington york north yorkshire YO42 1NP	(1 page)
18 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
18 Aug 2006	288a	New secretary appointed;new director appointed	(4 pages)
18 Aug 2006	288a	New director appointed	(3 pages)
28 Jun 2006	88(3)	Particulars of contract relating to shares	(2 pages)
28 Jun 2006	88(2)R	Ad 31/03/06--------- £ si 953999@1=953999 £ ic 10000/963999	(2 pages)
14 Jun 2006	123	Nc inc already adjusted 31/03/06	(1 page)
14 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
14 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Jan 2006	363s	Return made up to 06/11/05; full list of members	(7 pages)
04 Jan 2006	AA	Group of companies' accounts made up to 31 March 2005	(22 pages)
27 Jul 2005	88(2)R	Ad 06/11/03-22/04/05 £ si 9999@1	(2 pages)
27 Jul 2005	123	Nc inc already adjusted 14/01/05	(1 page)
27 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)