MODUS VENTURES LIMITED

Company number 03242751

Date	Type	Description	View / Download
27 Apr 2006	88(2)R	Ad 31/03/06--------- £ si 6500000@1=6500000 £ ic 100/6500100	(2 pages)
27 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
27 Apr 2006	123	£ nc 1000/6501000 31/03/06	(2 pages)
04 Feb 2006	AA	Group of companies' accounts made up to 31 March 2005	(25 pages)
21 Sep 2005	363s	Return made up to 28/08/05; full list of members	(7 pages)
21 Sep 2005	288c	Director's particulars changed	(1 page)
05 May 2005	AA	Group of companies' accounts made up to 31 March 2004	(22 pages)
26 Apr 2005	288a	New secretary appointed	(2 pages)
26 Apr 2005	288b	Secretary resigned	(1 page)
18 Apr 2005	287	Registered office changed on 18/04/05 from: de quincey house 86 cross street manchester M2 4LA	(1 page)
01 Feb 2005	244	Delivery ext'd 3 mth 31/03/04	(1 page)
03 Sep 2004	363s	Return made up to 28/08/04; full list of members	(7 pages)
03 Sep 2004	363(287)	Registered office changed on 03/09/04
30 Jun 2004	AA	Full accounts made up to 31 March 2003	(17 pages)
13 Apr 2004	288a	New director appointed	(2 pages)
28 Sep 2003	363s	Return made up to 28/08/03; full list of members	(7 pages)
06 May 2003	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
25 Feb 2003	MA	Memorandum and Articles of Association	(8 pages)
25 Feb 2003	MA	Memorandum and Articles of Association	(8 pages)
07 Feb 2003	CERTNM	Company name changed modus estates LIMITED\certificate issued on 07/02/03	(3 pages)
06 Feb 2003	AA	Full accounts made up to 31 December 2001	(17 pages)
10 Sep 2002	363s	Return made up to 28/08/02; full list of members	(8 pages)
18 Aug 2002	AUD	Auditor's resignation	(1 page)