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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)
04 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
04 Jan 2001 123 £ nc 3000000/5000000 13/12/00
11 May 2000 363s Return made up to 08/05/00; full list of members
09 May 2000 AA Full group accounts made up to 31 December 1999
30 Mar 2000 288b Director resigned
04 Aug 1999 288b Secretary resigned;director resigned
04 Aug 1999 AA Full group accounts made up to 31 December 1998
14 Jul 1999 288a New secretary appointed
14 Jul 1999 288b Secretary resigned
05 Jul 1999 363s Return made up to 08/05/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
02 Jun 1999 288a New director appointed
08 Jan 1999 88(2)R Ad 09/11/98--------- £ si 1000000@1=1000000 £ ic 2000000/3000000
08 Jan 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jan 1999 123 £ nc 2000000/3000000 09/11/98
30 Jul 1998 288c Director's particulars changed
30 Jul 1998 288c Director's particulars changed
20 Jul 1998 AA Full group accounts made up to 31 December 1997
28 May 1998 363s Return made up to 08/05/98; no change of members
24 Feb 1998 288a New director appointed
03 Feb 1998 288b Director resigned
21 Jul 1997 AA Full accounts made up to 31 December 1996
27 May 1997 363s Return made up to 08/05/97; full list of members
16 May 1997 395 Particulars of mortgage/charge