VENT-AXIA LIMITED

Company number 00272562

Date	Type	Description	View / Download
14 Jan 2005	363s	Return made up to 04/12/04; full list of members	(7 pages)
23 Dec 2004	395	Particulars of mortgage/charge	(15 pages)
23 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
23 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
27 Apr 2004	288c	Director's particulars changed	(1 page)
19 Jan 2004	AA	Full accounts made up to 2 August 2003	(8 pages)
15 Dec 2003	363s	Return made up to 04/12/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
13 Mar 2003	363s	Return made up to 04/12/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Dec 2002	AUD	Auditor's resignation	(1 page)
23 Dec 2002	88(2)R	Ad 02/12/02--------- £ si 82869@1=82869 £ ic 10000/92869	(2 pages)
23 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Dec 2002	123	£ nc 10000/93000 02/12/02	(1 page)
19 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
16 Dec 2002	287	Registered office changed on 16/12/02 from: 765 finchley road london NW11 8DN	(1 page)
16 Dec 2002	288a	New secretary appointed;new director appointed	(3 pages)
16 Dec 2002	288a	New director appointed	(3 pages)
16 Dec 2002	288b	Secretary resigned	(1 page)
16 Dec 2002	288b	Director resigned	(1 page)
12 Dec 2002	395	Particulars of mortgage/charge	(10 pages)
11 Dec 2002	395	Particulars of mortgage/charge	(5 pages)
11 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Re agreements,deed,debe 03/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)