VELO LIMITED

Company number 02262861

Date	Type	Description	View / Download
15 Sep 1999	288b	Director resigned	(1 page)
17 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
17 Aug 1999	288a	New director appointed	(3 pages)
20 Jul 1999	169	£ ic 309913/243638 28/05/99 £ sr 1325500@.05=66275	(1 page)
05 Jul 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
27 May 1999	122	Nc dec already adjusted 30/04/99	(1 page)
06 Oct 1998	363a	Return made up to 01/10/98; change of members	(9 pages)
17 Aug 1998	AUD	Auditor's resignation	(2 pages)
17 Aug 1998	AUD	Auditor's resignation	(2 pages)
26 May 1998	AA	Full group accounts made up to 31 December 1997	(29 pages)
05 May 1998	88(2)R	Ad 16/04/98--------- £ si 2000@.05=100 £ ic 376088/376188	(2 pages)
16 Oct 1997	363a	Return made up to 01/10/97; full list of members	(9 pages)
05 Jun 1997	AA	Full group accounts made up to 31 December 1996	(28 pages)
22 Oct 1996	363a	Return made up to 01/10/96; change of members	(11 pages)
13 Sep 1996	AUD	Auditor's resignation	(1 page)
20 Aug 1996	AUD	Auditor's resignation	(1 page)
18 Aug 1996	288	Secretary resigned	(1 page)
15 Jul 1996	288	Director's particulars changed	(1 page)
03 Jun 1996	88(2)R	Ad 20/05/96--------- £ si 2099200@.05=104960 £ ic 271128/376088	(2 pages)
03 Jun 1996	123	£ nc 291500/391500 30/04/96	(2 pages)
03 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
03 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
03 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
03 Jun 1996	88(2)R	Ad 17/05/96--------- £ si 50000@.05=2500 £ ic 268628/271128	(2 pages)
03 Jun 1996	88(2)R	Ad 17/05/96--------- £ si 150000@.05=7500 £ ic 261128/268628	(2 pages)

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