VENTURE INVESTMENT PLACEMENT LIMITED

Company number 00984503

Date	Type	Description	View / Download
10 Oct 1996	AA	Full group accounts made up to 31 December 1995	(27 pages)
25 Jul 1996	363s	Return made up to 16/06/96; full list of members	(8 pages)
02 May 1996	395	Particulars of mortgage/charge	(3 pages)
02 Feb 1996	88(2)R	Ad 29/12/95--------- £ si 700000@1=700000 £ ic 105000/805000	(2 pages)
17 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
17 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jul 1995	363s	Return made up to 16/06/95; full list of members	(8 pages)
12 Jul 1995	AA	Full group accounts made up to 31 December 1994	(28 pages)
07 Jul 1995	395	Particulars of mortgage/charge	(3 pages)
25 Jan 1995	395	Particulars of mortgage/charge 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(299 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(64 pages)
15 Dec 1994	AUD	Auditor's resignation 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
15 Nov 1994	288	Secretary resigned;new secretary appointed 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
31 Oct 1994	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 Oct 1994	MAR	Re-registration of Memorandum and Articles	(15 pages)
31 Oct 1994	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
31 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
31 Oct 1994	53	Application for reregistration from PLC to private 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
20 Sep 1994	395	Particulars of mortgage/charge 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
22 Aug 1994	288	New director appointed	(2 pages)
29 Jul 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
19 Jul 1994	AA	Full group accounts made up to 31 December 1993 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
21 Jun 1994	363s	Return made up to 16/06/94; no change of members	(6 pages)

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