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VENCAP INTERNATIONAL PLC

Company number 02177941

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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)
06 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
06 Jun 2011 TM01 Termination of appointment of Michael Ashall as a director
06 Jun 2011 CH01 Director's details changed for Mr David John Gamble on 28 January 2011
06 Jun 2011 CH01 Director's details changed for Timothy Paul Cruttenden on 28 January 2011
11 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
01 Dec 2010 CH01 Director's details changed for Timothy Paul Cruttenden on 1 December 2010
02 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Timothy Paul Cruttenden on 14 May 2010
01 Jun 2010 CH01 Director's details changed for Mrs Ann Ruth Cooke on 14 May 2010
01 Jun 2010 CH01 Director's details changed for Michael Leslie Ashall on 14 May 2010
01 Jun 2010 CH01 Director's details changed for Mr Michael David Craig on 14 May 2010
25 Mar 2010 AA Group of companies' accounts made up to 31 December 2009
15 May 2009 363a Return made up to 14/05/09; full list of members
05 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
06 Jun 2008 363a Return made up to 14/05/08; full list of members
06 Jun 2008 288a Director appointed mr michael david richmond craig
06 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
26 Jul 2007 169 £ ic 51050/50050 22/06/07 £ sr 10009@.1=1000
13 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2007 88(2)R Ad 21/06/07--------- £ si 10009@.1=1000 £ ic 50050/51050
18 Jun 2007 AA Full accounts made up to 31 December 2006
06 Jun 2007 363a Return made up to 14/05/07; full list of members
21 Dec 2006 288c Director's particulars changed