VOLTEA LIMITED

Company number 05665515

Date	Type	Description	View / Download
13 Jun 2008	363a	Return made up to 01/04/08; full list of members	(7 pages)
11 Feb 2008	288a	New secretary appointed	(2 pages)
11 Feb 2008	288b	Secretary resigned	(1 page)
23 Nov 2007	88(2)R	Ad 05/08/07--------- eur si 2032@.1=203 eur ic 2325/2528	(2 pages)
25 Oct 2007	MISC	Accounts prepared & sent to audi	(1 page)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
11 Sep 2007	88(2)R	Ad 27/07/07--------- eur si 222@.1=22 eur ic 2303/2325	(2 pages)
11 Sep 2007	123	Nc inc already adjusted 27/07/07	(2 pages)
11 Sep 2007	88(2)R	Ad 27/07/07--------- eur si 743@.1=74 eur ic 2229/2303	(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	(46 pages)
13 Jul 2007	287	Registered office changed on 13/07/07 from: unilever house, blackfriars, london, EC4P 4BQ	(1 page)
11 Jul 2007	288a	New director appointed	(2 pages)
28 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/11/06
28 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 May 2007	363a	Return made up to 01/04/07; full list of members	(4 pages)
21 Apr 2007	288c	Secretary's particulars changed	(1 page)
13 Feb 2007	363a	Return made up to 04/01/07; full list of members	(4 pages)
12 Feb 2007	288a	New director appointed	(2 pages)
23 Jan 2007	288a	New director appointed	(2 pages)
12 Jan 2007	88(2)R	Ad 02/11/06--------- eur si 222@.1=22 eur ic 2319/2341	(2 pages)
12 Jan 2007	288b	Director resigned	(1 page)