VELOS GROUP LIMITED

Company number 02424503

Date	Type	Description	View / Download
14 Jan 2002	123	Nc inc already adjusted 31/12/01	(1 page)
14 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
14 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Sep 2001	363s	Return made up to 20/09/01; full list of members	(7 pages)
26 Sep 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(23 pages)
13 Jun 2001	88(2)R	Ad 30/05/01--------- £ si 300000@1=300000 £ ic 400000/700000	(2 pages)
13 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
13 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jun 2001	123	£ nc 400000/700000 30/05/01	(1 page)
19 Oct 2000	363s	Return made up to 20/09/00; full list of members	(7 pages)
02 Aug 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
28 Jun 2000	288b	Secretary resigned	(1 page)
28 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
31 May 2000	288c	Director's particulars changed	(1 page)
21 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
13 Sep 1999	363s	Return made up to 20/09/99; full list of members	(6 pages)
26 Jul 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
01 Feb 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
01 Feb 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
01 Feb 1999	BS	Balance Sheet	(1 page)
01 Feb 1999	AUDS	Auditor's statement	(1 page)
01 Feb 1999	AUDR	Auditor's report	(1 page)
01 Feb 1999	MAR	Re-registration of Memorandum and Articles	(9 pages)
01 Feb 1999	43(3)	Application for reregistration from private to PLC	(1 page)