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VENTRA INVESTMENTS LIMITED

Company number 03175347

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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)
23 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
15 Apr 1999	363s	Return made up to 20/03/99; full list of members	View PDF Return made up to 20/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
08 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 7 pages (7 pages)
09 Feb 1999	88(2)R	Ad 07/12/98--------- £ si 19998@1=19998 £ ic 2/20000	View PDF Ad 07/12/98--------- £ si 19998@1=19998 £ ic 2/20000 - link opens in a new window - 2 pages (2 pages)
09 Feb 1999	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.	Request DocumentResolutions
09 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Feb 1999	123	£ nc 50000/69998 07/12/98	View PDF £ nc 50000/69998 07/12/98 - link opens in a new window - 1 page (1 page)
01 Dec 1998	225	Accounting reference date extended from 31/03/98 to 30/06/98	View PDF Accounting reference date extended from 31/03/98 to 30/06/98 - link opens in a new window - 1 page (1 page)
03 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
20 Jul 1998	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 1 page (1 page)
15 May 1998	363s	Return made up to 20/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
22 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
28 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
03 Dec 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
15 Oct 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
15 Oct 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
14 Mar 1997	363s	Return made up to 20/03/97; full list of members	View PDF Return made up to 20/03/97; full list of members - link opens in a new window - 6 pages (6 pages)
12 Mar 1997	287	Registered office changed on 12/03/97 from: roxburghe house 273-287 regent street london W1R 7PB	View PDF Registered office changed on 12/03/97 from: roxburghe house 273-287 regent street london W1R 7PB - link opens in a new window - 1 page (1 page)
04 Mar 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jan 1997	287	Registered office changed on 06/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP	View PDF Registered office changed on 06/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP - link opens in a new window - 1 page (1 page)

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VENTRA INVESTMENTS LIMITED

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