VERTAL LIMITED

Company number 05832968

Date	Type	Description	View / Download
17 Jun 2010	CH01	Director's details changed for Dr Daryl Paul Hill on 31 May 2010	(2 pages)
17 Jun 2010	CH01	Director's details changed for Mr William James Moncrieff Carr on 31 May 2010	(2 pages)
26 May 2010	MA	Memorandum and Articles of Association	(36 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ 01/04/2010	(2 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)
03 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
03 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
01 Oct 2009	AA	Full accounts made up to 30 November 2008	(14 pages)
27 Jul 2009	288c	Director's Change of Particulars / stuart buckland / 21/07/2009 / HouseName/Number was: , now: 8; Street was: hill top cottage blacklocks hill, now: owen way; Post Town was: banbury, now: basingstoke; Region was: oxfordshire, now: hampshire; Post Code was: OX17 2BS, now: RG24 9GH; Country was: , now: united kingdom	(1 page)
22 Jun 2009	363a	Return made up to 31/05/09; full list of members	(10 pages)
20 May 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
20 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(34 pages)
15 Apr 2009	88(2)	Ad 03/04/09 gbp si 158128@0.01=1581.28 gbp ic 11364.52/12945.8	(2 pages)
15 Apr 2009	88(2)	Ad 03/04/09 gbp si 688500@0.01=6885 gbp ic 4479.52/11364.52	(2 pages)
01 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
18 Mar 2009	288a	Director appointed mr paul gerard killoughery	(2 pages)
18 Mar 2009	353a	Location of register of members (non legible)	(1 page)
18 Mar 2009	190a	Location of debenture register (non legible)	(1 page)
18 Mar 2009	287	Registered office changed on 18/03/2009 from the old school house church lane houghton stockbridge hampshire SO20 6LJ	(1 page)
11 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(33 pages)
28 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
27 Feb 2009	288a	Director appointed mr nigel aitchison	(2 pages)
28 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 Jan 2009	88(2)	Ad 19/01/09 gbp si 33333@0.01=333.33 gbp ic 4146.19/4479.52	(1 page)
20 Jan 2009	88(2)	Ad 16/01/09 gbp si 68779@0.01=687.79 gbp ic 3458.4/4146.19	(3 pages)