VELA TECHNOLOGIES PLC

Company number 03904195

Date	Type	Description	View / Download
07 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors empowered sect 570 and 573 to allot equity securities within meaning sect 560 to a max £90000 28/05/2012 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Mar 2012	AR01	Annual return made up to 19 February 2012 no member list	(15 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
06 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(60 pages)
09 Mar 2011	AR01	Annual return made up to 19 February 2011 with bulk list of shareholders	(16 pages)
20 Dec 2010	TM01	Termination of appointment of Tina Beattie as a director	(2 pages)
05 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(59 pages)
23 Mar 2010	AR01	Annual return made up to 19 February 2010 with bulk list of shareholders	(17 pages)
02 Sep 2009	288a	Director appointed tina beattie	(2 pages)
11 Jul 2009	353	Location of register of members	(1 page)
08 Jul 2009	363a	Return made up to 19/02/09; full list of members	(11 pages)
03 Jul 2009	288c	Director's change of particulars / adrian moss / 29/06/2009	(1 page)
26 Jun 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 163(3) Market purchases 15/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(77 pages)
25 Jun 2009	CERTNM	Company name changed deal group media PLC\certificate issued on 25/06/09	(4 pages)
18 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(55 pages)
13 May 2009	288b	Appointment terminated director zoe tang	(1 page)
15 Oct 2008	288a	Director appointed zoe mei lin tang	(2 pages)
07 Oct 2008	288b	Appointment terminated director dominic trigg	(1 page)
04 Aug 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(63 pages)
09 Jun 2008	363s	Return made up to 19/02/08; full list of members; amend	(12 pages)
29 Feb 2008	363a	Return made up to 19/02/08; no change of members	(6 pages)
29 Dec 2007	288b	Director resigned	(1 page)
29 Dec 2007	288b	Director resigned	(1 page)
29 Dec 2007	288b	Director resigned	(1 page)