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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)
30 Mar 1998	AA	Full group accounts made up to 30 September 1997	View PDF Full group accounts made up to 30 September 1997 - link opens in a new window - 46 pages (46 pages)
20 Mar 1998	MISC	Amend 882 1109696 @ 1P 26/06/97	View PDF Amend 882 1109696 @ 1P 26/06/97 - link opens in a new window - 2 pages (2 pages)
18 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Mar 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window
16 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Mar 1998	88(2)R	Ad 03/03/98--------- £ si 42000@.01=420 £ ic 1246037/1246457	View PDF Ad 03/03/98--------- £ si 42000@.01=420 £ ic 1246037/1246457 - link opens in a new window - 2 pages (2 pages)
11 Mar 1998	88(2)R	Ad 02/03/98--------- £ si 415807@.01=4158 £ ic 1241879/1246037	View PDF Ad 02/03/98--------- £ si 415807@.01=4158 £ ic 1241879/1246037 - link opens in a new window - 2 pages (2 pages)
05 Feb 1998	88(2)R	Ad 02/02/98--------- £ si 252200@.01=2522 £ ic 1239357/1241879	View PDF Ad 02/02/98--------- £ si 252200@.01=2522 £ ic 1239357/1241879 - link opens in a new window - 3 pages (3 pages)
09 Jan 1998	88(2)R	Ad 26/11/97--------- £ si 40@.01 £ ic 1239357/1239357	View PDF Ad 26/11/97--------- £ si 40@.01 £ ic 1239357/1239357 - link opens in a new window - 3 pages (3 pages)
09 Jan 1998	88(2)R	Ad 05/01/98--------- £ si 487060@.01=4870 £ ic 1234487/1239357	View PDF Ad 05/01/98--------- £ si 487060@.01=4870 £ ic 1234487/1239357 - link opens in a new window - 2 pages (2 pages)
08 Jan 1998	88(2)R	Ad 31/12/97--------- £ si 825050@.01=8250 £ ic 1226237/1234487	View PDF Ad 31/12/97--------- £ si 825050@.01=8250 £ ic 1226237/1234487 - link opens in a new window - 2 pages (2 pages)
06 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
16 Dec 1997	88(2)R	Ad 18/11/97--------- £ si 752804@.01=7528 £ ic 1218709/1226237	View PDF Ad 18/11/97--------- £ si 752804@.01=7528 £ ic 1218709/1226237 - link opens in a new window - 2 pages (2 pages)
02 Dec 1997	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 100 pages (100 pages)
02 Dec 1997	88(2)P	Ad 27/06/97--------- £ si 1109696@.01	View PDF Ad 27/06/97--------- £ si 1109696@.01 - link opens in a new window - 2 pages (2 pages)
28 Nov 1997	363a	Return made up to 25/09/97; full list of members	View PDF Return made up to 25/09/97; full list of members - link opens in a new window - 15 pages (15 pages)
24 Nov 1997	88(2)R	Ad 26/06/97--------- £ si 1109696@.01=11096 £ ic 1207638/1218734	View PDF Ad 26/06/97--------- £ si 1109696@.01=11096 £ ic 1207638/1218734 - link opens in a new window - 2 pages (2 pages)
02 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 1997	88(2)R	Ad 05/09/97--------- £ si 5@.01 £ ic 1207638/1207638	View PDF Ad 05/09/97--------- £ si 5@.01 £ ic 1207638/1207638 - link opens in a new window - 2 pages (2 pages)
06 Oct 1997	88(2)R	Ad 05/09/97--------- £ si 710395@.01=7103 £ ic 1200535/1207638	View PDF Ad 05/09/97--------- £ si 710395@.01=7103 £ ic 1200535/1207638 - link opens in a new window - 2 pages (2 pages)
06 Oct 1997	88(2)R	Ad 05/09/97--------- £ si 100@.01=1 £ ic 1200534/1200535	View PDF Ad 05/09/97--------- £ si 100@.01=1 £ ic 1200534/1200535 - link opens in a new window - 4 pages (4 pages)
15 May 1997	88(2)R	Ad 27/03/97--------- £ si 33250000@.01=332500 £ ic 868034/1200534	View PDF Ad 27/03/97--------- £ si 33250000@.01=332500 £ ic 868034/1200534 - link opens in a new window - 2 pages (2 pages)
21 Apr 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)

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