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THE VERY GROUP LIMITED (04730752)

THE VERY GROUP LIMITED (04730752) is an active UK company. incorporated on 11 April 2003. with registered office in Speke. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. THE VERY GROUP LIMITED has been registered for 22 years. Current directors include BEIGHTON, Nicholas Timothy, Dr, FEATHER, Robert, FRANKLIN, Timothy Alan and 4 others.

Company Number
04730752
Status
active
Type
ltd
Incorporated
11 April 2003
Age
22 years
Address
First Floor, Skyways House, Speke, L70 1AB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BEIGHTON, Nicholas Timothy, Dr, FEATHER, Robert, FRANKLIN, Timothy Alan, FRY, Edward Sebastian Thomas, MAYFIELD, Richard Andrew, O'DONNELL, Paul, ZAHAWI, Nadhim
SIC Codes
70100

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THE VERY GROUP LIMITED

THE VERY GROUP LIMITED is an active company incorporated on 11 April 2003 with the registered office located in Speke. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. THE VERY GROUP LIMITED was registered 22 years ago.(SIC: 70100)

Status

active

Active since 22 years ago

Company No

04730752

LTD Company

Age

22 Years

Incorporated 11 April 2003

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 28 June 2025 (9 months ago)
Submitted on 3 November 2025 (4 months ago)
Period: 30 June 2024 - 28 June 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2027
Period: 29 June 2025 - 30 June 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 13 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)

Next Due

Due by 27 April 2026
For period ending 13 April 2026

Previous Company Names

SHOP DIRECT LIMITED
From: 6 May 2008To: 13 January 2020
MARCH U.K. LIMITED
From: 7 May 2003To: 6 May 2008
2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
From: 11 April 2003To: 7 May 2003
Contact
Address

First Floor, Skyways House Speke Road Speke, L70 1AB,

Timeline

59 key events • 2003 - 2026

Funding Officers Ownership
Company Founded
Apr 03
Director Joined
Feb 10
Director Joined
Feb 10
Funding Round
May 11
Director Left
Jan 12
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Left
Jun 13
Capital Update
Jun 13
Director Left
Apr 15
Capital Update
Mar 16
Funding Round
Apr 16
Director Joined
Jun 16
Director Left
Oct 16
Loan Secured
Nov 17
Director Left
Jan 18
Director Joined
Jun 19
Director Left
Jun 19
Director Joined
Jun 19
Director Joined
Jun 19
Funding Round
Nov 19
Funding Round
Feb 20
Director Joined
Sept 20
Loan Secured
Aug 21
Director Joined
Mar 22
Director Joined
Sept 22
Director Joined
Sept 22
Director Left
Sept 22
Director Joined
Sept 22
Loan Secured
Feb 24
Loan Secured
Feb 24
Director Left
Feb 24
Director Left
May 24
Director Joined
May 24
Director Joined
Aug 24
Director Left
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Owner Exit
Dec 24
Loan Secured
Jun 25
Loan Secured
Jun 25
Loan Secured
Jun 25
Loan Secured
Jun 25
Director Left
Oct 25
Director Joined
Oct 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Jan 26
Funding Round
Feb 26
Loan Secured
Feb 26
Loan Secured
Feb 26
Loan Secured
Feb 26
Loan Secured
Feb 26
Funding Round
Feb 26
Funding Round
Mar 26
9
Funding
36
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

34

7 Active
27 Resigned

BEIGHTON, Nicholas Timothy, Dr

Active
First Floor, Skyways House, SpekeL70 1AB
Born August 1968
Director
Appointed 29 Aug 2024

FEATHER, Robert

Active
First Floor, Skyways House, SpekeL70 1AB
Born October 1967
Director
Appointed 26 Apr 2024

FRANKLIN, Timothy Alan

Active
First Floor, Skyways House, SpekeL70 1AB
Born September 1961
Director
Appointed 12 Sept 2022

FRY, Edward Sebastian Thomas

Active
First Floor, Skyways House, SpekeL70 1AB
Born October 1985
Director
Appointed 01 Oct 2025

MAYFIELD, Richard Andrew

Active
First Floor, Skyways House, SpekeL70 1AB
Born April 1968
Director
Appointed 26 Sept 2022

O'DONNELL, Paul

Active
First Floor, Skyways House, SpekeL70 1AB
Born November 1978
Director
Appointed 06 Aug 2024

ZAHAWI, Nadhim

Active
First Floor, Skyways House, SpekeL70 1AB
Born June 1967
Director
Appointed 13 Sept 2024

GROARKE, Anne Marie

Resigned
12 West Park Road, StockportSK7 3JX
Secretary
Appointed 08 Mar 2005
Resigned 16 Feb 2007

BROOMFIELD SECRETARIAL SERVICES LIMITED

Resigned
Abbey House, LondonN3 2LL
Corporate secretary
Appointed 02 May 2003
Resigned 28 Apr 2004

MARCH SECRETARIAL SERVICES LIMITED

Resigned
19th Floor Arndale House, ManchesterM60 6EQ
Corporate secretary
Appointed 28 Apr 2004
Resigned 08 Mar 2005

SHOP DIRECT SECRETARIAL SERVICES LTD

Resigned
Skyways House,, LiverpoolL70 1AB
Corporate secretary
Appointed 16 Feb 2007
Resigned 29 Feb 2016

SISEC LIMITED

Resigned
21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee secretary
Appointed 11 Apr 2003
Resigned 02 May 2003

BALDOCK, Alexander David

Resigned
Speke Road, LiverpoolL70 1AB
Born November 1970
Director
Appointed 03 Jun 2013
Resigned 31 Jan 2018

BARCLAY, Aidan Stuart

Resigned
First Floor, Skyways House, SpekeL70 1AB
Born January 1956
Director
Appointed 02 May 2003
Resigned 07 Nov 2025

BARCLAY, Howard Myles

Resigned
First Floor, Skyways House, SpekeL70 1AB
Born December 1959
Director
Appointed 02 May 2003
Resigned 07 Nov 2025

BIRCH, Henry Benedict

Resigned
Speke Road, LiverpoolL70 1AB
Born February 1969
Director
Appointed 08 Apr 2019
Resigned 23 Sept 2022

DESCLEE DE MAREDSOUS, Lionel Albert

Resigned
First Floor, Skyways House, SpekeL70 1AB
Born June 1979
Director
Appointed 19 Sept 2022
Resigned 26 Apr 2024

FLETCHER, Benjamin Phillip

Resigned
Speke Road, LiverpoolL70 1AB
Born November 1976
Director
Appointed 01 Sept 2020
Resigned 30 Sept 2025

HUMPHRIES, Jacqueline Theresa

Resigned
Speke Road, LiverpoolL70 1AB
Born October 1964
Director
Appointed 08 Apr 2019
Resigned 31 Dec 2025

JONES, David Charles, Sir

Resigned
Whinbrae Wheatley Lane, IlkleyLS29 8SF
Born February 1943
Director
Appointed 06 May 2008
Resigned 29 Jan 2009

KERSHAW, David Wallace

Resigned
Speke Road, LiverpoolL70 1AB
Born July 1956
Director
Appointed 22 Feb 2010
Resigned 07 Nov 2025

MAKIN, Steve

Resigned
Chester Road, StockportSK7 1PR
Born September 1969
Director
Appointed 22 Feb 2010
Resigned 20 Jan 2012

MCMENEMY, Mark

Resigned
Speke Road, LiverpoolL70 1AB
Born May 1958
Director
Appointed 08 Apr 2019
Resigned 23 Aug 2024

MCMENEMY, Mark

Resigned
Speke Road, LiverpoolL70 1AB
Born May 1958
Director
Appointed 03 Jun 2013
Resigned 18 Mar 2015

MOWATT, Rigel Kent

Resigned
69 Mid Street, South NutfieldRH1 4JJ
Born November 1948
Director
Appointed 02 May 2003
Resigned 20 Jan 2009

NEWTON-JONES, Mark

Resigned
Speke Road, LiverpoolL70 1AB
Born May 1967
Director
Appointed 06 May 2008
Resigned 03 Jun 2013

PATERAS, Gregory Vincent

Resigned
Speke, LiverpoolL70 1AB
Born April 1976
Director
Appointed 13 May 2016
Resigned 27 Oct 2016

PETERS, Philip Leslie

Resigned
First Floor, Skyways House, SpekeL70 1AB
Born August 1957
Director
Appointed 02 May 2003
Resigned 07 Nov 2025

SEAL, Michael

Resigned
First Floor, Skyways House, SpekeL70 1AB
Born October 1948
Director
Appointed 02 May 2003
Resigned 07 Jun 2019

SIMONS, David Martin

Resigned
9 Belmont, BathBA1 5DZ
Born March 1947
Director
Appointed 09 May 2003
Resigned 31 May 2007

VAN DEN BERGHE, Dirk Jozef

Resigned
First Floor, Skyways House, SpekeL70 1AB
Born June 1963
Director
Appointed 15 Mar 2022
Resigned 27 Feb 2024

WINTON, Stuart Andrew

Resigned
Speke Road, LiverpoolL70 1AB
Born February 1964
Director
Appointed 03 Jun 2013
Resigned 07 Nov 2025

LOVITING LIMITED

Resigned
21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee director
Appointed 11 Apr 2003
Resigned 02 May 2003

SERJEANTS' INN NOMINEES LIMITED

Resigned
21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee director
Appointed 11 Apr 2003
Resigned 02 May 2003

Persons with significant control

2

1 Active
1 Ceased

Vgl Finco Limited

Active
57-59 Haymarket, LondonSW1Y 4QX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2021

Shop Direct Holdings Limited

Ceased
14 St George Street, LondonW1S 1FE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 15 Jul 2021
Fundings
Financials
Latest Activities

Filing History

206

Capital Allotment Shares
6 March 2026
SH01Allotment of Shares
Capital Allotment Shares
19 February 2026
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
16 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 February 2026
MR01Registration of a Charge
Capital Allotment Shares
13 February 2026
SH01Allotment of Shares
Termination Director Company With Name Termination Date
3 January 2026
TM01Termination of Director
Resolution
21 November 2025
RESOLUTIONSResolutions
Memorandum Articles
21 November 2025
MAMA
Termination Director Company With Name Termination Date
10 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
10 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
10 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
10 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
10 November 2025
TM01Termination of Director
Accounts With Accounts Type Group
3 November 2025
AAAnnual Accounts
Change Person Director Company With Change Date
6 October 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
4 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 June 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
25 April 2025
CS01Confirmation Statement
Resolution
31 March 2025
RESOLUTIONSResolutions
Memorandum Articles
24 March 2025
MAMA
Accounts With Accounts Type Group
2 January 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control
24 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
24 December 2024
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
20 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
20 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
8 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
23 April 2024
CS01Confirmation Statement
Auditors Resignation Company
21 March 2024
AUDAUD
Termination Director Company With Name Termination Date
27 February 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
16 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 February 2024
MR01Registration of a Charge
Accounts With Accounts Type Group
11 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
18 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
27 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 September 2022
AP01Appointment of Director
Confirmation Statement With Updates
6 June 2022
CS01Confirmation Statement
Confirmation Statement With Updates
14 April 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
31 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 March 2022
AP01Appointment of Director
Accounts With Accounts Type Group
30 December 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 August 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
13 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
17 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 September 2020
AP01Appointment of Director
Confirmation Statement With No Updates
15 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
20 March 2020
AAAnnual Accounts
Resolution
13 February 2020
RESOLUTIONSResolutions
Statement Of Companys Objects
13 February 2020
CC04CC04
Capital Allotment Shares
12 February 2020
SH01Allotment of Shares
Resolution
13 January 2020
RESOLUTIONSResolutions
Change Of Name Notice
13 January 2020
CONNOTConfirmation Statement Notification
Capital Allotment Shares
26 November 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 June 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
4 June 2019
AP01Appointment of Director
Confirmation Statement With Updates
15 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
21 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
23 March 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 February 2018
TM01Termination of Director
Change Person Director Company With Change Date
13 November 2017
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2017
MR01Registration of a Charge
Confirmation Statement With Updates
26 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
4 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
13 June 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
31 May 2016
AR01AR01
Termination Secretary Company With Name Termination Date
31 May 2016
TM02Termination of Secretary
Capital Allotment Shares
4 April 2016
SH01Allotment of Shares
Resolution
1 April 2016
RESOLUTIONSResolutions
Legacy
23 March 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
23 March 2016
SH19Statement of Capital
Legacy
23 March 2016
CAP-SSCAP-SS
Resolution
23 March 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2015
AR01AR01
Termination Director Company With Name Termination Date
20 April 2015
TM01Termination of Director
Accounts With Accounts Type Group
30 March 2015
AAAnnual Accounts
Change Person Director Company With Change Date
22 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
22 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
22 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
22 April 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 April 2014
AR01AR01
Change Person Director Company With Change Date
15 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2014
CH01Change of Director Details
Memorandum Articles
4 March 2014
MEM/ARTSMEM/ARTS
Resolution
4 March 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 November 2013
AAAnnual Accounts
Legacy
17 June 2013
SH20SH20
Capital Statement Capital Company With Date Currency Figure
17 June 2013
SH19Statement of Capital
Legacy
17 June 2013
CAP-SSCAP-SS
Resolution
17 June 2013
RESOLUTIONSResolutions
Termination Director Company With Name
12 June 2013
TM01Termination of Director
Appoint Person Director Company With Name
7 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 June 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 April 2013
AR01AR01
Change Person Director Company With Change Date
11 April 2013
CH01Change of Director Details
Accounts With Accounts Type Group
6 March 2013
AAAnnual Accounts
Miscellaneous
14 June 2012
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
9 May 2012
AR01AR01
Auditors Resignation Company
14 March 2012
AUDAUD
Accounts With Accounts Type Group
8 February 2012
AAAnnual Accounts
Termination Director Company With Name
26 January 2012
TM01Termination of Director
Change Account Reference Date Company Current Extended
14 June 2011
AA01Change of Accounting Reference Date
Capital Allotment Shares
3 May 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
27 April 2011
AR01AR01
Resolution
15 April 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 May 2010
AR01AR01
Change Corporate Secretary Company With Change Date
7 May 2010
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name
23 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
23 February 2010
AP01Appointment of Director
Accounts With Accounts Type Group
7 October 2009
AAAnnual Accounts
Legacy
9 May 2009
363aAnnual Return
Legacy
8 May 2009
288cChange of Particulars
Accounts With Accounts Type Full
27 February 2009
AAAnnual Accounts
Legacy
3 February 2009
288bResignation of Director or Secretary
Legacy
21 January 2009
288bResignation of Director or Secretary
Legacy
15 May 2008
288aAppointment of Director or Secretary
Legacy
15 May 2008
288aAppointment of Director or Secretary
Memorandum Articles
8 May 2008
MEM/ARTSMEM/ARTS
Legacy
7 May 2008
363aAnnual Return
Legacy
6 May 2008
88(2)Return of Allotment of Shares
Legacy
6 May 2008
123Notice of Increase in Nominal Capital
Memorandum Articles
6 May 2008
MEM/ARTSMEM/ARTS
Resolution
6 May 2008
RESOLUTIONSResolutions
Certificate Change Of Name Company
6 May 2008
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
27 February 2008
AAAnnual Accounts
Legacy
1 June 2007
288bResignation of Director or Secretary
Legacy
26 April 2007
363aAnnual Return
Accounts With Accounts Type Full
7 March 2007
AAAnnual Accounts
Legacy
19 February 2007
288aAppointment of Director or Secretary
Legacy
16 February 2007
288bResignation of Director or Secretary
Legacy
18 August 2006
403aParticulars of Charge Subject to s859A
Resolution
9 May 2006
RESOLUTIONSResolutions
Resolution
9 May 2006
RESOLUTIONSResolutions
Legacy
18 April 2006
363aAnnual Return
Legacy
18 April 2006
190190
Legacy
18 April 2006
353353
Legacy
7 March 2006
288cChange of Particulars
Accounts With Accounts Type Full
28 February 2006
AAAnnual Accounts
Legacy
30 January 2006
287Change of Registered Office
Legacy
12 July 2005
403aParticulars of Charge Subject to s859A
Legacy
4 May 2005
363sAnnual Return (shuttle)
Legacy
15 March 2005
288aAppointment of Director or Secretary
Legacy
15 March 2005
288bResignation of Director or Secretary
Legacy
1 March 2005
288cChange of Particulars
Legacy
3 February 2005
288cChange of Particulars
Accounts With Accounts Type Group
29 January 2005
AAAnnual Accounts
Legacy
31 December 2004
403aParticulars of Charge Subject to s859A
Legacy
31 December 2004
403aParticulars of Charge Subject to s859A
Legacy
18 November 2004
395Particulars of Mortgage or Charge
Legacy
12 November 2004
403b403b
Legacy
12 October 2004
225Change of Accounting Reference Date
Legacy
21 July 2004
288cChange of Particulars
Legacy
14 June 2004
190190
Legacy
26 May 2004
363sAnnual Return (shuttle)
Legacy
8 May 2004
288bResignation of Director or Secretary
Legacy
8 May 2004
288aAppointment of Director or Secretary
Legacy
8 May 2004
287Change of Registered Office
Legacy
16 April 2004
395Particulars of Mortgage or Charge
Resolution
19 November 2003
RESOLUTIONSResolutions
Resolution
19 November 2003
RESOLUTIONSResolutions
Resolution
19 November 2003
RESOLUTIONSResolutions
Legacy
31 October 2003
395Particulars of Mortgage or Charge
Legacy
23 June 2003
123Notice of Increase in Nominal Capital
Resolution
23 June 2003
RESOLUTIONSResolutions
Resolution
23 June 2003
RESOLUTIONSResolutions
Resolution
23 June 2003
RESOLUTIONSResolutions
Resolution
23 June 2003
RESOLUTIONSResolutions
Legacy
10 June 2003
395Particulars of Mortgage or Charge
Legacy
7 June 2003
88(2)R88(2)R
Memorandum Articles
18 May 2003
MEM/ARTSMEM/ARTS
Legacy
18 May 2003
225Change of Accounting Reference Date
Legacy
18 May 2003
287Change of Registered Office
Legacy
18 May 2003
288aAppointment of Director or Secretary
Legacy
18 May 2003
288bResignation of Director or Secretary
Legacy
18 May 2003
288aAppointment of Director or Secretary
Legacy
18 May 2003
288aAppointment of Director or Secretary
Legacy
18 May 2003
288aAppointment of Director or Secretary
Legacy
18 May 2003
288aAppointment of Director or Secretary
Legacy
18 May 2003
288aAppointment of Director or Secretary
Legacy
18 May 2003
288aAppointment of Director or Secretary
Legacy
18 May 2003
288bResignation of Director or Secretary
Memorandum Articles
15 May 2003
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
7 May 2003
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
11 April 2003
NEWINCIncorporation