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VELOCYS PLC

Company number 05712187

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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)
26 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme 29/03/06
26 Apr 2006 288a New director appointed
26 Apr 2006 288a New director appointed
26 Apr 2006 288a New director appointed
26 Apr 2006 288a New director appointed
26 Apr 2006 288a New director appointed
26 Apr 2006 288a New secretary appointed;new director appointed
26 Apr 2006 288a New director appointed
26 Apr 2006 288a New director appointed
26 Apr 2006 288b Secretary resigned
26 Apr 2006 288b Director resigned
25 Apr 2006 MEM/ARTS Memorandum and Articles of Association
12 Apr 2006 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
12 Apr 2006 MAR Re-registration of Memorandum and Articles
12 Apr 2006 BS Balance Sheet
12 Apr 2006 AUDR Auditor's report
12 Apr 2006 AUDS Auditor's statement
12 Apr 2006 43(3)e Declaration on reregistration from private to PLC
12 Apr 2006 43(3) Application for reregistration from private to PLC
12 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association