VELA TECHNOLOGIES PLC

Company number 03904195

Date	Type	Description	View / Download
26 Apr 2004	88(2)R	Ad 25/02/04--------- £ si 6896552@.01=68965 £ ic 2990384/3059349	(2 pages)
30 Mar 2004	288b	Secretary resigned	(1 page)
30 Mar 2004	288a	New secretary appointed	(2 pages)
17 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
16 Feb 2004	SA	Statement of affairs	(59 pages)
16 Feb 2004	88(2)R	Ad 20/10/03--------- £ si 205221335@.01=2052213 £ ic 938171/2990384	(6 pages)
11 Feb 2004	287	Registered office changed on 11/02/04 from: hogarth centre, hogarth lane chiswick, london, W4 2QN	(1 page)
07 Jan 2004	88(2)R	Ad 17/10/03--------- £ si 5865103@.01=58651 £ ic 879520/938171	(2 pages)
14 Dec 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
11 Dec 2003	288a	New director appointed	(2 pages)
02 Dec 2003	288b	Director resigned	(1 page)
02 Dec 2003	AA	Full accounts made up to 31 March 2003	(32 pages)
11 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
11 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
06 Nov 2003	123	Nc inc already adjusted 17/10/03	(1 page)
29 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Authority of agreement 17/10/03
29 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
26 Oct 2003	288b	Director resigned	(1 page)
26 Oct 2003	288b	Director resigned	(1 page)
26 Oct 2003	288b	Director resigned	(1 page)
26 Oct 2003	288a	New director appointed	(2 pages)
26 Oct 2003	288a	New director appointed	(3 pages)
26 Oct 2003	288a	New director appointed	(2 pages)