EXHIBITION VENUES LIMITED

Company number 00557278

Date	Type	Description	View / Download
25 May 2004	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
25 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Various finance docs 07/05/04
25 May 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
20 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 May 2004	AUD	Auditor's resignation	(1 page)
18 May 2004	287	Registered office changed on 18/05/04 from: earls court exhibition centre warwick road earls court london SW5 9TA	(1 page)
18 May 2004	288a	New secretary appointed	(2 pages)
18 May 2004	288b	Director resigned	(1 page)
18 May 2004	288b	Director resigned	(1 page)
18 May 2004	288b	Secretary resigned	(1 page)
14 May 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
14 May 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
11 May 2004	395	Particulars of mortgage/charge	(23 pages)
21 Apr 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
26 Jan 2004	288a	New secretary appointed	(2 pages)
08 Jan 2004	288b	Secretary resigned	(1 page)
23 Jul 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
27 May 2003	363s	Return made up to 18/05/03; full list of members	(8 pages)
19 Jun 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
27 May 2002	363s	Return made up to 18/05/02; full list of members	(9 pages)
13 May 2002	288b	Director resigned	(1 page)
26 Apr 2002	288b	Director resigned	(1 page)
17 Oct 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
24 May 2001	363s	Return made up to 18/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(8 pages)