175SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.  20549
 
____________________
 
FORM 8-K
 
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported):   November 19, 2010

Vendum Batteries Inc.
(Exact name of registrant as specified in its charter)

NV
333-149197
39-2068976
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)

400 Thames Valley Park Drive , Reading, Berkshire
RG6 1PT
(Address of principal executive offices)
(Zip Code)

Registrant’s telephone number, including area code:   +44 118 380 0895

__________________________________________
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[ ]       Written communications pursuant to Rule 425 under the Securities Act (17CFR 230.425)

[ ]       Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[ ]       Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[ ]       Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 
 

SECTION 3-SECURITIES AND TRADING MARKETS

ITEM 3.03     Material Modification of Rights of Security Holders

On November 18, 2010, our board of directors resolved to increase the number of authorized shares of our common stock, par value $0.001, from 150,000,000 to 750,000,000.  Correspondingly, our board of directors affirmed a forward split of five to one in which each shareholder will be issued five common shares in exchange for each one common share of their currently issued common stock.  Under the Nevada law, shareholder approval was not required.

A record date of November 29, 2010 was established in order to provide FINRA ten days notice pursuant to Rule 10b-17 of the Securities and Exchange Act of 1934, as amended. Prior to approval of the forward split we had a total of 100,099,993 issued and outstanding shares of common stock, par value $0.001.  On the effective date of the forward split, we will have a total of 500,499,965 issued and outstanding shares of common stock, par value $0.001.  New stock certificates will be issued upon surrender of the shareholders’ old certificates.

A copy of the Certificate of Change that was filed with the Nevada Secretary of State on November 19, 2010 is attached hereto as Exhibit 3.1 and is incorporated by reference herein.

In connection with the forward split, we have the following new CUSIP number: 922637202. We have submitted the required information to FINRA and expect approval in the coming weeks. Once effective, we expect that our common stock will be quoted under the symbol “VNDBD” for a period of 20 trading days. After 20 trading days, our commons stock will resume trading under the symbol “VNDB.”

SECTION 9-FINANCIAL STATEMENTS AND EXHIBITS

ITEM 9.01. Financial Statements and Exhibits.
 
Exhibit No.
Description

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


Vendum Batteries Inc.

 
 
/s/ Fraser Cottington
Fraser Cottington
Chief Executive Officer

Date: November 19, 2010
 
ROSS MILLER
Secretary of State
206 North Carson Street
Carson City, Nevada 89701-4299
(775) 684 5708
Website: secretaryofstate.biz
 
 
Certificate of Change Pursuant
to NRS 78.209
   
USE BLACK INK ONLY – DO NOT HIGHLIGHT
ABOVE SPACE IS FOR OFFICE USE ONLY
   
Certificate of Change filed Pursuant to NRS 78.209
For Nevada Profit Corporations
 
 
1. Name of corporation:
Vendum Batteries Inc.
 
2. The board of directors have adopted a resolution pursuant to NRS 78.209 and have obtained any required approval of the stockholders.
 
3. The current number of authorized shares at the par value, if any, of each class or series, if any, of shares before the change:
150,000,000 shares of common stock with a par value of one tenth of one cent $0.001 per share
 
4. The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change:
750,000,000 shares of common stock with a par value of one tenth of one cent $0.001 per share
 
5. The number of shares of each affected class or series, if any, to be issued after the change in exchange for each issue share of the same class or series:
5 shares will be issued for every share issued and outstanding
 
6. The provisions, if any, for the issuance of fractional shares, or for the payment of money or the issuance of scrip to stockholders otherwise entitled to a fraction of a share and the percentage of outstanding shares affected thereby:
Fractional shares will be rounded to the neartest whole number
 
7. Effective date of filing (optional):
 
8. Officer Signature: X /s/ Fraser Cottington Title: President