VERITEK GLOBAL LIMITED

Company number 02004704

Date	Type	Description	View / Download
02 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
17 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Purchase of software. Deed quanantee 04/04/2008	(23 pages)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 12	(5 pages)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 13	(7 pages)
10 Apr 2008	AUD	Auditor's resignation	(1 page)
18 Mar 2008	AA	Accounts for a medium company made up to 31 March 2007	(24 pages)
30 Jan 2008	288a	New director appointed	(2 pages)
25 Jan 2008	288a	New secretary appointed	(2 pages)
25 Jan 2008	288a	New director appointed	(2 pages)
09 May 2007	363a	Return made up to 30/04/07; full list of members	(3 pages)
05 Feb 2007	AA	Accounts for a medium company made up to 31 March 2006	(21 pages)
05 Jul 2006	395	Particulars of mortgage/charge	(4 pages)
16 Feb 2006	AA	Accounts for a medium company made up to 31 March 2005	(20 pages)
13 Jan 2006	363a	Return made up to 07/12/05; full list of members	(3 pages)
02 Feb 2005	AA	Accounts for a medium company made up to 31 March 2004	(20 pages)
14 Dec 2004	363s	Return made up to 07/12/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
30 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 02/02/04
30 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Mar 2004	122	S-div 17/03/04	(1 page)
30 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 17/03/04	(1 page)
17 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
27 Feb 2004	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation 19/11/92
27 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)