VEGNER GROUP LIMITED

Company number 05728008

Date	Type	Description	View / Download
27 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Cons shares 12/05/06
27 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jun 2006	123	Nc inc already adjusted 04/05/06	(2 pages)
27 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
27 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 04/05/06
27 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Jun 2006	123	£ nc 50000/2500000 04/05/06	(2 pages)
23 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
23 Jun 2006	88(2)R	Ad 02/06/06--------- £ si 6862857@.015=102942 £ ic 44002/146944	(2 pages)
23 Jun 2006	88(2)R	Ad 04/05/06--------- £ si 4400000@.01=44000 £ ic 2/44002	(2 pages)
23 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Jun 2006	123	£ nc 2500000/2500001 12/05/06	(2 pages)
23 Jun 2006	122	S-div 04/05/06	(1 page)
23 Jun 2006	122	Conso 12/05/06	(1 page)
23 Jun 2006	SA	Statement of affairs	(51 pages)
23 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidate 12/05/06 RES13 ‐ Sub division 04/05/06	(1 page)
23 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jun 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
19 Jun 2006	117	Application to commence business	(2 pages)
27 Mar 2006	288a	New director appointed	(3 pages)
27 Mar 2006	288a	New director appointed	(3 pages)