VIVERGO FUELS LIMITED

Company number 05998024

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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)
20 Nov 2007 288a New director appointed
19 Nov 2007 288b Director resigned
16 Nov 2007 363a Return made up to 14/11/07; full list of members
04 Oct 2007 288b Director resigned
30 Sep 2007 288a New director appointed
30 Sep 2007 88(2)R Ad 14/09/07--------- £ si 8000000@1=8000000 £ ic 20/8000020
26 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2007 123 Nc inc already adjusted 25/06/07
19 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
19 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2007 88(2)R Ad 26/06/07--------- £ si 2@1=2 £ ic 18/20
11 Sep 2007 88(2)R Ad 26/06/07--------- £ si 8@1=8 £ ic 10/18
17 Jul 2007 88(2)R Ad 26/06/07--------- £ si 9@1=9 £ ic 1/10
17 Jul 2007 288b Director resigned
17 Jul 2007 288b Secretary resigned
17 Jul 2007 288b Director resigned
17 Jul 2007 288a New director appointed
17 Jul 2007 288a New secretary appointed
17 Jul 2007 288a New director appointed
17 Jul 2007 288a New director appointed
17 Jul 2007 288a New director appointed
09 Jul 2007 MEM/ARTS Memorandum and Articles of Association
22 Jun 2007 CERTNM Company name changed meadhurst services (no.3) limite d\certificate issued on 22/06/07
19 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Dec 2006 225 Accounting reference date shortened from 30/11/07 to 31/12/06