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VENTELO EUROPE LIMITED

Company number 03254558

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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)
11 Mar 1999 SA Statement of affairs
11 Mar 1999 88(2)P Ad 28/01/99--------- £ si 66682@.01=666 £ ic 1260932/1261598
11 Mar 1999 AA Full group accounts made up to 30 September 1998
09 Mar 1999 88(2)R Ad 01/03/99--------- £ si 68047@.01=680 £ ic 1260252/1260932
08 Mar 1999 88(2)R Ad 01/03/99--------- £ si 10500@.01=105 £ ic 1260147/1260252
04 Mar 1999 88(2)R Ad 28/01/99-18/02/99 £ si 66682@.01=666 £ ic 1259481/1260147
17 Feb 1999 88(2)R Ad 12/02/99--------- £ si 103000@.01=1030 £ ic 1258451/1259481
01 Feb 1999 88(2)R Ad 09/12/98-15/01/99 £ si 123592@.01=1235 £ ic 1257216/1258451
26 Jan 1999 88(2)R Ad 04/12/98--------- £ si 90447@.01=904 £ ic 1256312/1257216
26 Nov 1998 288b Director resigned
26 Nov 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Nov 1998 88(2)R Ad 12/09/98--------- £ si 19775@.01
04 Nov 1998 288a New director appointed
03 Nov 1998 88(2)R Ad 21/09/98--------- £ si 420@.01
03 Nov 1998 88(2)R Ad 07/10/98--------- £ si 71302@.01=713 £ ic 1255599/1256312
03 Nov 1998 88(2)R Ad 05/10/98--------- £ si 14245@.01=142 £ ic 1255457/1255599
03 Nov 1998 88(2)R Ad 05/10/98--------- £ si 17500@.01=175 £ ic 1255282/1255457
12 Oct 1998 363a Return made up to 25/09/98; full list of members
25 Aug 1998 88(2)R Ad 02/07/98--------- £ si 25450@.01=254 £ ic 1243728/1243982
25 Aug 1998 88(2)R Ad 16/07/98--------- £ si 4774@.01=47 £ ic 1243681/1243728
25 Aug 1998 88(2)R Ad 05/08/98--------- £ si 306726@.01=3067 £ ic 1240614/1243681
25 Aug 1998 88(2)R Ad 03/08/98--------- £ si 19775@.01=197 £ ic 1240417/1240614
24 Aug 1998 88(2)R Ad 24/07/98--------- £ si 485919@.01=4859 £ ic 1235558/1240417
28 May 1998 88(2)R Ad 15/05/98--------- £ si 19782@.01=197 £ ic 1235361/1235558
21 May 1998 288c Secretary's particulars changed