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VELTI LIMITED

Company number 05552480

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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)
07 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 74 pages (74 pages)
24 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
22 May 2008	88(2)	Ad 14/03/08\gbp si 70567@0.5=35283.5\gbp ic 1985136/2020419.5\	View PDF Ad 14/03/08\gbp si 70567@0.5=35283.5\gbp ic 1985136/2020419.5\ - link opens in a new window - 4 pages (4 pages)
22 May 2008	88(2)	Ad 01/04/08\gbp si 692860@0.5=346430\gbp ic 1638706/1985136\	View PDF Ad 01/04/08\gbp si 692860@0.5=346430\gbp ic 1638706/1985136\ - link opens in a new window - 4 pages (4 pages)
01 Nov 2007	88(2)R	Ad 26/10/07--------- £ si 3580000@.05=179000 £ ic 1459706/1638706	View PDF Ad 26/10/07--------- £ si 3580000@.05=179000 £ ic 1459706/1638706 - link opens in a new window - 2 pages (2 pages)
11 Oct 2007	287	Registered office changed on 11/10/07 from: 110 cannon street, london, EC4N 6AR	View PDF Registered office changed on 11/10/07 from: 110 cannon street, london, EC4N 6AR - link opens in a new window - 1 page (1 page)
10 Sep 2007	363a	Return made up to 02/09/07; bulk list available separately	View PDF Return made up to 02/09/07; bulk list available separately - link opens in a new window - 8 pages (8 pages)
06 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 59 pages (59 pages)
20 Sep 2006	363a	Return made up to 02/09/06; bulk list available separately	View PDF Return made up to 02/09/06; bulk list available separately - link opens in a new window - 8 pages (8 pages)
12 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases 25/08/06	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases 25/08/06 - link opens in a new window - 3 pages (3 pages)
07 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
25 May 2006	88(2)R	Ad 03/05/06--------- £ si 10000000@.05=500000 £ ic 954566/1454566	View PDF Ad 03/05/06--------- £ si 10000000@.05=500000 £ ic 954566/1454566 - link opens in a new window - 2 pages (2 pages)
15 May 2006	88(2)R	Ad 20/04/06--------- £ si 19091295@.05=954564 £ ic 2/954566	View PDF Ad 20/04/06--------- £ si 19091295@.05=954564 £ ic 2/954566 - link opens in a new window - 12 pages (12 pages)
09 May 2006	123	Nc inc already adjusted 13/04/06	View PDF Nc inc already adjusted 13/04/06 - link opens in a new window - 2 pages (2 pages)
09 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub div 13/04/06	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub div 13/04/06 - link opens in a new window - 67 pages (67 pages)
08 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2006	122	S-div 13/04/06	View PDF S-div 13/04/06 - link opens in a new window - 1 page (1 page)
26 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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