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Company Name: VERNALIS GROUP LIMITED

Company Type:

Limited Company

Company No:

03137449

Company Address:

VERNALIS GROUP LIMITED
Oakdene Court
613 Reading Road
Winnersh
WOKINGHAM
RG41 5UA


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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VERNALIS GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
Vary share rights/names - ordinary resolution14/06/2006ORES12
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
DO1 - Notice of disqualification of an indi15/02/1996DO1
Notice of appointment of directors or secretaries23/01/1998288a
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
Application to the Court for cancellation of resolution for re-registration21/02/200254
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
Confirmation of dissolution24/09/1994RES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
652C - Withdrawal of application for striking off03/06/1996652C
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
1.4 - Notice of completion of voluntary arrang04/01/20011.4
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
Withdrawal of application for striking off11/11/2005652C
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
Bona Vacantia disclaimer20/03/1995BONA
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
397a -24/05/2004397a
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
694(4)(b) - Statement of name10/09/1994694(4)(b)
3.7 - Notice of Administrative Receiver's death30/05/20033.7
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
Cancellation of alteration to the objects of a company16/10/20006