VEEBEAM LIMITED

Company number 04536694

Date	Type	Description	View / Download
25 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Oct 2005	363s	Return made up to 17/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
07 Jun 2005	288a	New director appointed	(2 pages)
07 Jun 2005	288b	Director resigned	(1 page)
15 Apr 2005	288a	New director appointed	(1 page)
05 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
21 Jan 2005	287	Registered office changed on 21/01/05 from: mount pleasant house 2 mount pleasant cambridge cambridgeshire CB3 0RN	(1 page)
20 Oct 2004	363s	Return made up to 17/09/04; full list of members	(13 pages)
06 Oct 2004	288a	New director appointed	(2 pages)
06 Oct 2004	288a	New director appointed	(3 pages)
06 Oct 2004	288a	New director appointed	(2 pages)
27 Sep 2004	288b	Director resigned	(1 page)
27 Sep 2004	288b	Director resigned	(1 page)
27 Sep 2004	288a	New director appointed	(2 pages)
27 Sep 2004	288a	New director appointed	(2 pages)
24 Aug 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
16 Jun 2004	88(2)R	Ad 27/10/03--------- £ si 2296896@.01=22968 £ ic 138666/161634	(5 pages)
16 Jun 2004	88(2)R	Ad 18/02/04--------- £ si 254315@.01=2543 £ ic 136123/138666	(2 pages)
16 Feb 2004	AA	Accounts made up to 30 September 2003	(13 pages)
09 Jan 2004	288a	New director appointed	(2 pages)
21 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Oct 2003	363s	Return made up to 17/09/03; full list of members	(6 pages)
23 Jul 2003	88(2)R	Ad 24/06/03--------- £ si 1700@.01=17 £ ic 2738/2755	(2 pages)
23 Jul 2003	88(2)R	Ad 09/04/03--------- £ si 32422@.01=324 £ ic 2090/2414	(4 pages)

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