VENTELO EUROPE LIMITED

Company number 03254558

Date	Type	Description	View / Download
31 Jan 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
31 Jan 1997	43(3)	Application for reregistration from private to PLC	(1 page)
31 Jan 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
31 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Jan 1997	288a	New director appointed	(2 pages)
23 Jan 1997	288a	New director appointed	(3 pages)
23 Jan 1997	288a	New director appointed	(2 pages)
19 Jan 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
19 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
19 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
19 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(43 pages)
19 Jan 1997	122	S-div 15/01/97	(1 page)
19 Jan 1997	123	£ nc 100000/1791719 15/01/97	(1 page)
19 Jan 1997	288a	New director appointed	(2 pages)
19 Jan 1997	288a	New director appointed	(2 pages)
19 Jan 1997	288b	Director resigned	(1 page)
19 Jan 1997	288b	Director resigned	(1 page)
14 Jan 1997	353	Location of register of members	(1 page)
14 Jan 1997	287	Registered office changed on 14/01/97 from: 20 black friars lane london EC4V 6HD	(1 page)
10 Jan 1997	CERTNM	Company name changed metroline rail LIMITED\certificate issued on 10/01/97	(2 pages)
22 Nov 1996	MA	Memorandum and Articles of Association	(14 pages)
22 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Nov 1996	CERTNM	Company name changed mawlaw 319 LIMITED\certificate issued on 22/11/96	(2 pages)
25 Sep 1996	NEWINC	Incorporation	(21 pages)