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VEKA PLC

Company number 01626563

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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)
15 Apr 2005 403a Declaration of satisfaction of mortgage/charge
15 Apr 2005 403a Declaration of satisfaction of mortgage/charge
15 Apr 2005 403a Declaration of satisfaction of mortgage/charge
18 Jan 2005 288a New secretary appointed
14 Dec 2004 288b Secretary resigned
11 Jun 2004 AA Full accounts made up to 31 December 2003
17 May 2004 363s Return made up to 15/04/04; full list of members
16 Apr 2004 288a New director appointed
16 Apr 2004 288a New director appointed
04 Oct 2003 MEM/ARTS Memorandum and Articles of Association
04 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2003 AA Full accounts made up to 31 December 2002
08 Jul 2003 MEM/ARTS Memorandum and Articles of Association
20 Jun 2003 395 Particulars of mortgage/charge
14 May 2003 363s Return made up to 08/05/03; full list of members
09 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2003 88(2)R Ad 28/02/03--------- £ si 2000000@1=2000000 £ ic 5000000/7000000
21 Mar 2003 123 Nc inc already adjusted 28/02/03
21 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2002 AA Full accounts made up to 31 December 2001
21 May 2002 363s Return made up to 08/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Aug 2001 AA Full accounts made up to 31 December 2000
31 May 2001 363s Return made up to 08/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2001 88(2)R Ad 13/12/00--------- £ si 2000000@1=2000000 £ ic 3000000/5000000