- Company Overview for VEKA PLC (01626563)
- Filing history for VEKA PLC (01626563)
- People for VEKA PLC (01626563)
- Charges for VEKA PLC (01626563)
- More for VEKA PLC (01626563)
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) |
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04 Jan 2001 | RESOLUTIONS |
Resolutions
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
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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
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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
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
|
|
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 |