VELOTEK INVESTMENTS LIMITED

Company number SC370877

Date	Type	Description	View / Download
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
11 Jun 2012	TM01	Termination of appointment of Alistair Lindsay as a director	(1 page)
25 May 2012	CH01	Director's details changed for Mr Craig Ronald Smith on 18 May 2012	(2 pages)
02 May 2012	TM01	Termination of appointment of Gordon Mclellan as a director	(1 page)
09 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(6 pages)
12 Oct 2011	AP01	Appointment of Mr Craig Ronald Smith as a director	(2 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
11 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(6 pages)
11 Jan 2011	AA01	Previous accounting period shortened from 31 January 2011 to 31 December 2010	(1 page)
05 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
05 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 July 2010 GBP 35,305	(4 pages)
23 Sep 2010	AD01	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 23 September 2010	(1 page)
17 Sep 2010	SH01	Statement of capital following an allotment of shares on 21 July 2010 GBP 35,305	(3 pages)
31 Aug 2010	AP01	Appointment of Mrs Gillian Elizabeth Summers as a director	(2 pages)
31 Aug 2010	TM01	Termination of appointment of William Summers as a director	(1 page)
11 Feb 2010	TM01	Termination of appointment of James Stark as a director	(2 pages)
11 Feb 2010	TM01	Termination of appointment of P & W Directors Limited as a director	(2 pages)
11 Feb 2010	AP01	Appointment of William Hay Summers as a director	(3 pages)
11 Feb 2010	AP01	Appointment of Alistair Lithgow Lindsay as a director	(3 pages)
11 Feb 2010	AP01	Appointment of Mr Gordon Mccrum Mclellan as a director	(3 pages)
08 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)

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