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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)
26 Oct 2003 288a New director appointed
17 Oct 2003 CERTNM Company name changed ibnet PLC\certificate issued on 17/10/03
26 Sep 2003 MEM/ARTS Memorandum and Articles of Association
26 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2003 122 S-div 07/01/02
26 Jun 2003 288a New director appointed
20 Mar 2003 363s Return made up to 11/01/03; bulk list available separately
21 Nov 2002 395 Particulars of mortgage/charge
22 Aug 2002 AA Full accounts made up to 31 March 2002
27 Jul 2002 395 Particulars of mortgage/charge
03 Jul 2002 288a New secretary appointed
03 Jul 2002 288b Secretary resigned
15 May 2002 288b Director resigned
09 Apr 2002 288b Director resigned
09 Apr 2002 288b Director resigned
09 Apr 2002 225 Accounting reference date shortened from 30/06/02 to 31/03/02
19 Feb 2002 287 Registered office changed on 19/02/02 from: 11 high street, egham, surrey TW20 9EA
29 Jan 2002 363s Return made up to 11/01/02; bulk list available separately
14 Jan 2002 288a New director appointed
04 Jan 2002 288a New director appointed
04 Jan 2002 288b Director resigned
24 Dec 2001 288a New director appointed
21 Dec 2001 AA Full accounts made up to 30 June 2001
06 Dec 2001 288b Director resigned
05 Nov 2001 288b Director resigned