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VERY MOBILE GROUP LIMITED

Company number 04338579

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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)
25 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2003 88(2)R Ad 30/01/03--------- £ si 150000@1=150000 £ ic 5250000/5400000
13 Feb 2003 288a New director appointed
13 Feb 2003 288a New director appointed
12 Feb 2003 395 Particulars of mortgage/charge
12 Feb 2003 395 Particulars of mortgage/charge
11 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:grant options 06/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 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 DocumentResolutions
11 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2003 123 £ nc 5302500/5602500 06/12/02
07 Feb 2003 395 Particulars of mortgage/charge
03 Jan 2003 363s Return made up to 12/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2002 88(2)R Ad 07/06/02--------- £ si 1750000@1=1750000 £ ic 1750002/3500002
01 Dec 2002 88(2)R Ad 19/11/02--------- £ si 373471@1=373471 £ ic 1376531/1750002
30 Sep 2002 88(2)R Ad 25/09/02--------- £ si 86500@1=86500 £ ic 1290031/1376531
16 Aug 2002 395 Particulars of mortgage/charge
09 Aug 2002 395 Particulars of mortgage/charge
06 Aug 2002 88(2)R Ad 24/06/02--------- £ si 1290029@1=1290029 £ ic 2/1290031
30 Jul 2002 287 Registered office changed on 30/07/02 from: 112 hills road cambridge CB2 1PH
06 Jul 2002 288a New director appointed
21 Jun 2002 288a New director appointed
19 Jun 2002 123 Nc inc already adjusted 14/05/02
19 Jun 2002 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 DocumentResolutions
19 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association