VELA TECHNOLOGIES PLC

Company number 03904195

Date	Type	Description	View / Download
23 Mar 2000	288a	New director appointed	(2 pages)
23 Mar 2000	288a	New director appointed	(2 pages)
23 Mar 2000	287	Registered office changed on 23/03/00 from: 115 colmore row birmingham west midlands B3 3AL	(1 page)
23 Mar 2000	122	Recon 24/02/00	(1 page)
14 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
14 Mar 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Mar 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital 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 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
13 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
13 Mar 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
10 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
08 Mar 2000	PROSP	Prospectus	(53 pages)
02 Mar 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
02 Mar 2000	AUDS	Auditor's statement	(1 page)
02 Mar 2000	AUDR	Auditor's report	(1 page)
02 Mar 2000	BS	Balance Sheet	(2 pages)
02 Mar 2000	MAR	Re-registration of Memorandum and Articles	(23 pages)
02 Mar 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(7 pages)
02 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
02 Mar 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)