VENTELO EUROPE LIMITED

Company number 03254558

Date	Type	Description	View / Download
21 Apr 1997	88(3)	Particulars of contract relating to shares	(3 pages)
21 Apr 1997	88(3)	Particulars of contract relating to shares	(3 pages)
21 Apr 1997	88(2)O	Ad 31/01/97--------- £ si 1736013@.5 £ si 236063@1	(6 pages)
09 Apr 1997	MA	Memorandum and Articles of Association	(82 pages)
09 Apr 1997	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares	(4 pages)
09 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
09 Apr 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(4 pages)
09 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
09 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(5 pages)
09 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
09 Apr 1997	122	S-div conve 04/03/97 122 ‐ £ ic 1104070/868034 04/03/97 £ sr 236036@1=236036	(1 page)
09 Apr 1997	88(2)P	Ad 31/01/97--------- £ si 1736013@.5=868006 £ si 236063@1=236063 £ ic 1/1104070	(6 pages)
09 Apr 1997	123	£ nc 1791719/2000000 26/02/97	(1 page)
06 Apr 1997	288a	New director appointed	(2 pages)
20 Mar 1997	288b	Secretary resigned	(1 page)
20 Mar 1997	288a	New secretary appointed	(2 pages)
20 Mar 1997	288a	New director appointed	(3 pages)
06 Mar 1997	288c	Director's particulars changed	(1 page)
03 Feb 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
03 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
31 Jan 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
31 Jan 1997	AUDR	Auditor's report	(1 page)
31 Jan 1997	AUDS	Auditor's statement	(1 page)
31 Jan 1997	BS	Balance Sheet	(1 page)
31 Jan 1997	MAR	Re-registration of Memorandum and Articles	(42 pages)