VEEKAY PLC

Company number 04380053

Date	Type	Description	View / Download
21 Aug 2009	395	Particulars of a mortgage or charge / charge no: 6	(7 pages)
27 May 2009	363a	Return made up to 22/02/09; full list of members	(4 pages)
19 May 2009	287	Registered office changed on 19/05/2009 from 13 sheaveshill parade sheaveshill avenue london NW9 6RS	(1 page)
26 Sep 2008	AA	Full accounts made up to 29 February 2008	(19 pages)
04 Mar 2008	363a	Return made up to 22/02/08; full list of members	(4 pages)
23 Dec 2007	AA	Full accounts made up to 28 February 2007	(14 pages)
18 Dec 2007	288b	Secretary resigned	(1 page)
01 Mar 2007	363a	Return made up to 22/02/07; full list of members	(3 pages)
05 Jan 2007	AA	Full accounts made up to 28 February 2006	(14 pages)
15 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
07 Apr 2006	288a	New secretary appointed	(2 pages)
07 Apr 2006	288b	Secretary resigned	(1 page)
16 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re registered as PLC 25/07/05 RES10 ‐ Resolution of allotment of securities	(1 page)
16 Mar 2006	123	Nc inc already adjusted 25/07/05	(1 page)
13 Mar 2006	363a	Return made up to 22/02/06; full list of members	(2 pages)
07 Mar 2006	88(2)R	Ad 25/07/05-25/07/05 £ si 90000@1=90000 £ ic 100/90100	(2 pages)
06 Mar 2006	123	£ nc 10000/100000 25/07/05	(2 pages)
05 Jan 2006	395	Particulars of mortgage/charge	(5 pages)
09 Dec 2005	395	Particulars of mortgage/charge	(5 pages)
08 Aug 2005	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
08 Aug 2005	MAR	Re-registration of Memorandum and Articles	(12 pages)
08 Aug 2005	BS	Balance Sheet	(1 page)
08 Aug 2005	AUDR	Auditor's report	(1 page)
08 Aug 2005	AUDS	Auditor's statement	(1 page)
08 Aug 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)