VENSON GROUP PLC

Company number 02712574

Date	Type	Description	View / Download
11 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
11 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
18 Aug 1999	288b	Secretary resigned	(1 page)
18 Aug 1999	288a	New secretary appointed	(2 pages)
18 Aug 1999	288a	New director appointed	(2 pages)
17 Aug 1999	AA	Full group accounts made up to 31 December 1998	(25 pages)
18 Jun 1999	288b	Director resigned	(1 page)
08 Jun 1999	363s	Return made up to 07/05/99; no change of members	(6 pages)
31 Jan 1999	288a	New director appointed	(2 pages)
26 Jan 1999	288b	Director resigned	(1 page)
11 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
29 Sep 1998	287	Registered office changed on 29/09/98 from: esher house esher green esher surrey, KT10 8BH	(1 page)
31 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
07 Jul 1998	AA	Full group accounts made up to 31 December 1997	(25 pages)
22 Jun 1998	363s	Return made up to 07/05/98; full list of members	(8 pages)
05 Jun 1998	288a	New director appointed	(2 pages)
11 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
11 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
11 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(37 pages)
30 Oct 1997	395	Particulars of mortgage/charge	(4 pages)
20 Oct 1997	88(2)R	Ad 10/10/97--------- £ si 663830@1=663830 £ ic 274778/938608	(2 pages)
20 Oct 1997	123	£ nc 274779/982242 10/10/97	(1 page)
20 Oct 1997	288a	New director appointed	(2 pages)
16 Oct 1997	AA	Full group accounts made up to 31 December 1996	(25 pages)
28 May 1997	363s	Return made up to 07/05/97; full list of members	(8 pages)

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