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EXHIBITION VENUES LIMITED

Company number 00557278

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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 Jan 2001 288a New director appointed
07 Nov 2000 288b Director resigned
18 Oct 2000 AA Full accounts made up to 31 December 1999
09 Oct 2000 288a New director appointed
15 Sep 2000 288b Director resigned
12 Jun 2000 288b Director resigned
24 May 2000 363s Return made up to 18/05/00; full list of members
  • 363(288) ‐ Director resigned
11 May 2000 288a New secretary appointed
09 May 2000 288b Secretary resigned
02 May 2000 288b Director resigned
16 Mar 2000 288a New director appointed
18 Feb 2000 288b Director resigned
14 Dec 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
26 Oct 1999 288a New director appointed
26 Oct 1999 288a New director appointed
18 Oct 1999 288b Director resigned
13 Oct 1999 395 Particulars of mortgage/charge
11 Oct 1999 155(6)a Declaration of assistance for shares acquisition
11 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jul 1999 AA Full accounts made up to 31 December 1998
16 Jun 1999 363s Return made up to 18/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 1998 AA Full accounts made up to 31 December 1997
18 Jun 1998 363s Return made up to 18/05/98; no change of members
10 Mar 1998 288b Director resigned
16 Sep 1997 AA Full accounts made up to 31 December 1996