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VETERINARY ENTERPRISES & TRADING LIMITED

Company number 03495054

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2004 363s Return made up to 19/01/04; change of members
31 Dec 2003 AA Accounts for a small company made up to 31 March 2003
29 Oct 2003 395 Particulars of mortgage/charge
28 Oct 2003 88(2)R Ad 03/10/03--------- £ si 231000@.01=2310 £ ic 180709/183019
02 Apr 2003 287 Registered office changed on 02/04/03 from: c/o lewis brownlee, avenue house southgate chichester west sussex PO19 1ES
20 Mar 2003 88(2)R Ad 06/03/03--------- £ si 260000@.01=2600 £ ic 178109/180709
12 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2003 363s Return made up to 19/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 2002 288b Director resigned
08 Aug 2002 395 Particulars of mortgage/charge
26 Jul 2002 AA Accounts for a small company made up to 31 March 2002
10 Jul 2002 88(2)R Ad 28/06/02--------- £ si 540000@.01=5400 £ ic 188395/193795
10 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Allot 540000 shares 28/06/02
25 Jun 2002 403a Declaration of satisfaction of mortgage/charge
25 Jun 2002 403a Declaration of satisfaction of mortgage/charge
25 Jun 2002 403a Declaration of satisfaction of mortgage/charge
25 Jun 2002 403a Declaration of satisfaction of mortgage/charge
07 Jun 2002 88(2)R Ad 26/03/02--------- £ si 382500@.01=3825 £ ic 184570/188395
07 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2002 288a New director appointed
12 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2002 88(2)R Ad 05/04/02--------- £ si 1043475@.01=10434 £ ic 174136/184570
12 Mar 2002 88(2)R Ad 22/02/02--------- £ si 15829155@.01=158291 £ ic 15845/174136
12 Mar 2002 123 Nc inc already adjusted 22/02/02