VELOSO TOURS LIMITED

Company number 03612863

Date	Type	Description	View / Download
30 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
06 Sep 2001	363s	Return made up to 10/08/01; full list of members	(6 pages)
27 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
09 Jul 2001	288b	Secretary resigned	(1 page)
27 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jun 2001	123	£ nc 100000/126465 30/06/00	(1 page)
31 May 2001	AUD	Auditor's resignation	(1 page)
31 Aug 2000	363s	Return made up to 10/08/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Jul 2000	88(2)R	Ad 30/06/00--------- £ si 26465@1=26465 £ ic 51465/77930	(2 pages)
18 Jul 2000	88(2)R	Ad 30/06/00--------- £ si 33@1=33 £ ic 51432/51465	(2 pages)
13 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
28 Oct 1999	363s	Return made up to 10/08/99; full list of members	(6 pages)
24 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
07 Jul 1999	88(2)R	Ad 28/06/99--------- £ si 26432@1=26432 £ ic 25000/51432	(2 pages)
25 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
25 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Oct 1998	88(2)R	Ad 22/09/98--------- £ si 24998@1=24998 £ ic 2/25000	(2 pages)
04 Sep 1998	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
26 Aug 1998	287	Registered office changed on 26/08/98 from: 42-46 high street esher surrey KT10 9QY	(1 page)
26 Aug 1998	288a	New director appointed	(2 pages)
26 Aug 1998	288a	New secretary appointed	(2 pages)
26 Aug 1998	288b	Secretary resigned	(1 page)
26 Aug 1998	288b	Director resigned	(1 page)
10 Aug 1998	NEWINC	Incorporation	(22 pages)