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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)
05 Nov 2009	MISC	123 inc nom cap to 8690 euros	View PDF 123 inc nom cap to 8690 euros - link opens in a new window - 1 page (1 page)
05 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Inc nom cap RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Inc nom cap RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jul 2009	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 - 46 pages (46 pages)
06 Jul 2009	88(2)	Ad 08/06/09-08/06/09\eur si 9429@0.1=942.9\eur ic 3655.9/4598.8\	View PDF Ad 08/06/09-08/06/09\eur si 9429@0.1=942.9\eur ic 3655.9/4598.8\ - link opens in a new window - 3 pages (3 pages)
17 Apr 2009	363a	Return made up to 01/04/09; full list of members	View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 11 pages (11 pages)
20 Jan 2009	363a	Return made up to 04/01/09; full list of members	View PDF Return made up to 04/01/09; full list of members - link opens in a new window - 10 pages (10 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
13 Jun 2008	363a	Return made up to 01/04/08; full list of members	View PDF Return made up to 01/04/08; full list of members - link opens in a new window - 7 pages (7 pages)
11 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Nov 2007	88(2)R	Ad 05/08/07--------- eur si 2032@.1=203 eur ic 2325/2528	View PDF Ad 05/08/07--------- eur si 2032@.1=203 eur ic 2325/2528 - link opens in a new window - 2 pages (2 pages)
25 Oct 2007	MISC	Accounts prepared & sent to audi	View PDF Accounts prepared & sent to audi - link opens in a new window - 1 page (1 page)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
11 Sep 2007	88(2)R	Ad 27/07/07--------- eur si 222@.1=22 eur ic 2303/2325	View PDF Ad 27/07/07--------- eur si 222@.1=22 eur ic 2303/2325 - link opens in a new window - 2 pages (2 pages)
11 Sep 2007	123	Nc inc already adjusted 27/07/07	View PDF Nc inc already adjusted 27/07/07 - link opens in a new window - 2 pages (2 pages)
11 Sep 2007	88(2)R	Ad 27/07/07--------- eur si 743@.1=74 eur ic 2229/2303	View PDF Ad 27/07/07--------- eur si 743@.1=74 eur ic 2229/2303 - link opens in a new window - 2 pages (2 pages)
11 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2007	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 - 46 pages (46 pages)
13 Jul 2007	287	Registered office changed on 13/07/07 from: unilever house, blackfriars, london, EC4P 4BQ	View PDF Registered office changed on 13/07/07 from: unilever house, blackfriars, london, EC4P 4BQ - link opens in a new window - 1 page (1 page)
11 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/11/06
28 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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VOLTEA LIMITED

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