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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)
21 May 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
21 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 May 1993 363s Return made up to 14/05/93; full list of members
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02 Oct 1992 288 New director appointed
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13 Jul 1992 288 New director appointed
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22 Jun 1992 AA Full accounts made up to 31 December 1991
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22 Jun 1992 363s Return made up to 14/05/92; no change of members
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Request DocumentReturn made up to 14/05/92; no change of members
24 Jul 1991 363b Return made up to 14/05/91; no change of members
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Request DocumentReturn made up to 14/05/91; no change of members
27 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
20 Mar 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Feb 1991 287 Registered office changed on 04/02/91 from: 2/4 cayton street london EC1V 9EH
29 Nov 1990 363 Return made up to 12/10/90; full list of members
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Request DocumentReturn made up to 12/10/90; full list of members
11 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
01 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1990 363 Return made up to 14/05/89; full list of members
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Request DocumentReturn made up to 14/05/89; full list of members
12 Oct 1989 AA Full accounts made up to 31 December 1988
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15 May 1989 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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06 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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31 Mar 1989 123 £ nc 100/100000
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29 Mar 1989 287 Registered office changed on 29/03/89 from: 4/5 grosvenor place london sw 1X7
01 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Feb 1988 PUC 2 Wd 25/01/88 ad 19/01/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 25/01/88 ad 19/01/88--------- £ si 98@1=98 £ ic 2/100
02 Feb 1988 MEM/ARTS Memorandum and Articles of Association