VELOS GROUP LIMITED

Company number 02424503

Date	Type	Description	View / Download
06 Nov 2006	53	Application for reregistration from PLC to private	(1 page)
06 Nov 2006	MAR	Re-registration of Memorandum and Articles	(10 pages)
06 Nov 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(22 pages)
05 Oct 2006	288b	Secretary resigned	(1 page)
05 Oct 2006	288a	New secretary appointed	(2 pages)
26 Oct 2005	363s	Return made up to 20/09/05; full list of members	(7 pages)
26 Oct 2005	363(288)	Director's particulars changed
06 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
01 Aug 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
15 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Mar 2005	288b	Director resigned	(1 page)
05 Oct 2004	363s	Return made up to 20/09/04; full list of members	(7 pages)
04 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)
16 Sep 2003	363s	Return made up to 20/09/03; full list of members	(7 pages)
21 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(26 pages)
07 Jun 2003	288a	New director appointed	(2 pages)
01 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
01 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
24 Sep 2002	363s	Return made up to 20/09/02; full list of members	(7 pages)
15 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
18 Jun 2002	395	Particulars of mortgage/charge	(5 pages)
14 Jan 2002	88(2)R	Ad 31/12/01--------- £ si 160000@1=160000 £ ic 700000/860000	(2 pages)