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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)
24 Feb 2006 88(2)R Ad 12/05/05--------- £ si 193200@.01=1932 £ ic 3726823/3728755
24 Feb 2006 88(2)R Ad 01/03/05--------- £ si 436041@.01=4360 £ ic 3722463/3726823
24 Feb 2006 88(2)R Ad 11/05/05--------- £ si 17320@.01=173 £ ic 3722290/3722463
12 Jan 2006 288a New director appointed
04 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
12 May 2005 88(2)R Ad 13/04/05--------- £ si 735367@.01=7353 £ ic 3714937/3722290
25 Feb 2005 288a New director appointed
16 Feb 2005 363s Return made up to 11/01/05; bulk list available separately
15 Feb 2005 288a New director appointed
17 Jan 2005 88(2)R Ad 22/12/04--------- £ si 6764471@.01=67644 £ ic 3134092/3201736
14 Dec 2004 88(2)R Ad 09/11/04--------- £ si 1430519@.01=14305 £ ic 3119787/3134092
14 Dec 2004 88(2)R Ad 27/10/04--------- £ si 3180452@.01=31804 £ ic 3087983/3119787
07 Dec 2004 288b Director resigned
09 Nov 2004 88(2)R Ad 04/10/04--------- £ si 1000000@.01=10000 £ ic 3077983/3087983
09 Nov 2004 88(2)R Ad 04/10/04--------- £ si 200520@.01=2005 £ ic 3075978/3077983
12 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2004 88(2)R Ad 04/06/04--------- £ si 300469@.01=3004 £ ic 3072974/3075978
12 Jul 2004 88(2)R Ad 04/06/04--------- £ si 662077@.01=6620 £ ic 3066354/3072974
30 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
10 Jun 2004 88(2)R Ad 06/05/04--------- £ si 100520@.01=1005 £ ic 3065349/3066354
10 Jun 2004 88(2)R Ad 06/05/04--------- £ si 400000@.01=4000 £ ic 3061349/3065349
10 Jun 2004 88(2)R Ad 06/05/04--------- £ si 200050@.01=2000 £ ic 3059349/3061349
07 Jun 2004 363s Return made up to 11/01/04; bulk list available separately
02 Jun 2004 288b Director resigned