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VELA TECHNOLOGIES PLC

Company number 03904195

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2007 88(2)R Ad 20/09/07--------- £ si 9090909@.01=90909 £ ic 4446777/4537686
16 Nov 2007 88(2)R Ad 29/08/07--------- £ si 34000000@.01=340000 £ ic 4106777/4446777
17 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
04 Jun 2007 288a New director appointed
09 Mar 2007 88(2)R Ad 26/02/07--------- £ si 29090909@.01=290909 £ ic 3815868/4106777
08 Mar 2007 363s Return made up to 11/01/07; bulk list available separately
23 Feb 2007 288b Director resigned
05 Jan 2007 88(2)R Ad 14/06/06--------- £ si 372965@.01=3729 £ ic 3768548/3772277
05 Jan 2007 88(2)R Ad 27/06/06--------- £ si 1165516@.01=11655 £ ic 3756893/3768548
18 Oct 2006 403a Declaration of satisfaction of mortgage/charge
18 Oct 2006 403a Declaration of satisfaction of mortgage/charge
17 Oct 2006 363s Return made up to 11/01/06; bulk list available separately
14 Oct 2006 395 Particulars of mortgage/charge
01 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
30 Jun 2006 288a New director appointed
24 Feb 2006 88(2)R Ad 09/08/05--------- £ si 1377771@.01=13777 £ ic 3743116/3756893
24 Feb 2006 88(2)R Ad 18/07/05--------- £ si 132621@.01=1326 £ ic 3741790/3743116
24 Feb 2006 88(2)R Ad 05/07/05--------- £ si 500000@.01=5000 £ ic 3736790/3741790
24 Feb 2006 88(2)R Ad 11/10/05--------- £ si 70000@.01=700 £ ic 3736090/3736790
24 Feb 2006 88(2)R Ad 11/10/05--------- £ si 260000@.01=2600 £ ic 3733490/3736090
24 Feb 2006 88(2)R Ad 20/06/05--------- £ si 156667@.01=1566 £ ic 3731924/3733490
24 Feb 2006 88(2)R Ad 15/06/05--------- £ si 25000@.01=250 £ ic 3731674/3731924
24 Feb 2006 88(2)R Ad 17/01/06--------- £ si 291929@.01=2919 £ ic 3728755/3731674