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VOLTEA LIMITED

Company number 05665515

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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)
06 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 35 pages (35 pages)
03 Jul 2006	88(2)R	Ad 22/05/06--------- eur si 20173@.1=2017 eur ic 190/2207	View PDF Ad 22/05/06--------- eur si 20173@.1=2017 eur ic 190/2207 - link opens in a new window - 2 pages (2 pages)
03 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
15 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2006	123	Nc inc already adjusted 22/05/06	View PDF Nc inc already adjusted 22/05/06 - link opens in a new window - 1 page (1 page)
03 Feb 2006	88(2)R	Ad 11/01/06--------- eur si 900@.1=90 eur ic 100/190	View PDF Ad 11/01/06--------- eur si 900@.1=90 eur ic 100/190 - link opens in a new window - 2 pages (2 pages)
03 Feb 2006	88(2)R	Ad 11/01/06--------- eur si 999@.1=99 eur ic 1/100	View PDF Ad 11/01/06--------- eur si 999@.1=99 eur ic 1/100 - link opens in a new window - 2 pages (2 pages)
03 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
27 Jan 2006	225	Accounting reference date shortened from 31/01/07 to 31/12/06	View PDF Accounting reference date shortened from 31/01/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
16 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Jan 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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VOLTEA LIMITED

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