VELOCYS PLC

Company number 05712187

Date	Type	Description	View / Download
14 May 2008	288b	Appointment terminated director william barton	(1 page)
14 May 2008	288b	Appointment terminated director malcolm green	(1 page)
02 May 2008	363s	Return made up to 16/02/08; bulk list available separately 363(288) ‐ Director's particulars changed	(58 pages)
01 Apr 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	(2 pages)
05 Feb 2008	288b	Secretary resigned	(1 page)
05 Feb 2008	288a	New secretary appointed	(2 pages)
07 Jan 2008	288b	Director resigned	(1 page)
06 Nov 2007	288b	Director resigned	(1 page)
29 Oct 2007	288a	New director appointed	(2 pages)
07 Aug 2007	88(2)R	Ad 18/07/07--------- £ si 3225807@.01=32258 £ ic 373412/405670	(2 pages)
12 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(31 pages)
23 Apr 2007	363s	Return made up to 16/02/07; bulk list available separately	(11 pages)
06 Mar 2007	287	Registered office changed on 06/03/07 from: 115R milton park oxford OX14 4RZ	(1 page)
30 Oct 2006	287	Registered office changed on 30/10/06 from: dashwood house 69 old broad street london EC2M 1NR	(1 page)
18 Sep 2006	AUD	Auditor's resignation	(1 page)
16 Jun 2006	88(3)	Particulars of contract relating to shares	(3 pages)
16 Jun 2006	88(2)R	Ad 12/04/06--------- £ si 28720483@.01=287204 £ ic 86207/373411	(4 pages)
09 Jun 2006	88(2)R	Ad 18/04/06--------- £ si 8620690@.01=86206 £ ic 1/86207	(6 pages)
31 May 2006	287	Registered office changed on 31/05/06 from: 2ND floor park gate 25 milton park abingdon oxfordshire OX14 4SH	(1 page)
26 Apr 2006	287	Registered office changed on 26/04/06 from: 1 park row leeds LS1 5AB	(1 page)
26 Apr 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
26 Apr 2006	123	Nc inc already adjusted 29/03/06	(1 page)
26 Apr 2006	122	S-div 29/03/06	(1 page)
26 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 29/03/06	(1 page)
26 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)