VELTI LIMITED

Company number 05552480

Date	Type	Description	View / Download
19 Jan 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(6 pages)
19 Jan 2010	RR02	Re-registration from a public company to a private limited company	(1 page)
06 Jan 2010	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 1,876,513.05	(4 pages)
24 Dec 2009	SH19	Statement of capital on 24 December 2009 GBP 0.05	(5 pages)
24 Dec 2009	OC138	Reduction of iss capital and minute (oc)	(10 pages)
24 Dec 2009	CERT15	Certificate of reduction of issued capital	(1 page)
10 Dec 2009	SH01	Statement of capital following an allotment of shares on 2 December 2009 GBP 186,513.10	(4 pages)
09 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 23/11/2009 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(79 pages)
19 Oct 2009	SH01	Statement of capital following an allotment of shares on 8 October 2009 GBP 0.05	(4 pages)
19 Oct 2009	TM01	Termination of appointment of Pantelis Papageorgiou as a director	(2 pages)
06 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
06 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
10 Sep 2009	363a	Return made up to 02/09/09; bulk list available separately	(7 pages)
04 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
03 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(94 pages)
24 Jul 2009	88(2)	Ad 03/07/09\gbp si 875000@0.05=43750\gbp ic 1741762.9/1785512.9\	(3 pages)
16 Jul 2009	88(2)	Ad 23/06/09\gbp si 72013@0.05=3600.65\gbp ic 1738162.25/1741762.9\	(3 pages)
14 Jul 2009	88(2)	Ad 02/06/09\gbp si 533400@0.05=26670\gbp ic 1711492.25/1738162.25\	(4 pages)
13 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)
19 Jun 2009	88(2)	Ad 04/06/09\gbp si 496625@0.05=24831.25\gbp ic 1686661/1711492.25\	(3 pages)
23 Jan 2009	353	Location of register of members	(1 page)
14 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(73 pages)
08 Sep 2008	363a	Return made up to 02/09/08; bulk list available separately	(8 pages)
04 Sep 2008	353	Location of register of members	(1 page)
08 Aug 2008	88(2)	Ad 27/05/08\gbp si 195658@0.05=9782.9\gbp ic 2020419.5/2030202.4\	(2 pages)