VELOS GROUP LIMITED

Company number 02424503

Date	Type	Description	View / Download
01 Feb 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
01 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
11 Jan 1999	288a	New director appointed	(2 pages)
23 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
29 Sep 1998	363s	Return made up to 20/09/98; full list of members	(6 pages)
07 May 1998	395	Particulars of mortgage/charge	(3 pages)
23 Jan 1998	88(2)R	Ad 31/12/97--------- £ si 100000@1=100000 £ ic 300000/400000	(2 pages)
23 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
23 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Jan 1998	123	£ nc 300000/400000 19/12/97	(1 page)
23 Jan 1998	288c	Director's particulars changed	(1 page)
02 Oct 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
29 Sep 1997	363s	Return made up to 20/09/97; full list of members	(6 pages)
11 Sep 1996	363s	Return made up to 20/09/96; no change of members	(4 pages)
11 Sep 1996	363(353)	Location of register of members address 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
11 Sep 1996	363(190)	Location of debenture register address 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
10 Jun 1996	AA	Accounts for a medium company made up to 31 December 1995	(19 pages)
04 Mar 1996	88(2)R	Ad 27/02/96--------- £ si 100000@1=100000 £ ic 100000/200000	(2 pages)
25 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
25 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Feb 1996	123	£ nc 200000/300000 12/01/96	(1 page)
15 Feb 1996	288	Secretary resigned;new secretary appointed	(2 pages)
20 Sep 1995	363x	Return made up to 20/09/95; full list of members	(6 pages)
07 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	(9 pages)
24 Jan 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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