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UMIST VENTURES LIMITED

Company number 02340559

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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)
15 Jul 2002 363s Return made up to 30/05/02; full list of members
17 May 2002 288a New director appointed
16 May 2002 AA Group of companies' accounts made up to 31 July 2001
02 May 2002 288a New director appointed
18 Apr 2002 395 Particulars of mortgage/charge
14 Jan 2002 288b Director resigned
14 Jan 2002 288b Director resigned
14 Jan 2002 288b Director resigned
14 Jan 2002 288b Director resigned
14 Jan 2002 288b Director resigned
10 Sep 2001 363s Return made up to 30/05/01; full list of members
10 Sep 2001 288a New director appointed
10 Sep 2001 288b Director resigned
05 Jun 2001 AA Full group accounts made up to 31 July 2000
13 Dec 2000 288a New director appointed
13 Dec 2000 288b Director resigned
30 Aug 2000 363s Return made up to 30/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2000 88(2)R Ad 04/05/00--------- £ si 148000@1=148000 £ ic 815100/963100
03 Aug 2000 123 Nc inc already adjusted 04/05/00
03 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 May 2000 AA Full group accounts made up to 31 July 1999
08 Jul 1999 363s Return made up to 30/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 1999 AA Full accounts made up to 31 July 1998
18 Feb 1999 288a New director appointed