VENTURE PROMOTIONS LIMITED

Company number 03273877

Date	Type	Description	View / Download
15 Nov 2001	363s	Return made up to 05/11/01; full list of members	(8 pages)
19 Feb 2001	AA	Accounts for a small company made up to 30 June 2000	(4 pages)
28 Dec 2000	363s	Return made up to 05/11/00; full list of members	(8 pages)
03 May 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
14 Dec 1999	363s	Return made up to 05/11/99; full list of members	(8 pages)
05 May 1999	AA	Accounts for a small company made up to 30 June 1998	(4 pages)
18 Jan 1999	363s	Return made up to 05/11/98; full list of members	(6 pages)
08 Oct 1998	288a	New director appointed	(2 pages)
01 Jun 1998	288b	Director resigned	(1 page)
06 May 1998	AA	Accounts for a small company made up to 30 June 1997	(4 pages)
20 Feb 1998	363s	Return made up to 05/11/97; full list of members	(6 pages)
20 Feb 1998	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1998	88(2)R	Ad 30/06/97--------- £ si 149000@1=149000 £ ic 1000/150000	(2 pages)
20 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
29 Aug 1997	225	Accounting reference date shortened from 30/11/97 to 30/06/97	(1 page)
25 Nov 1996	287	Registered office changed on 25/11/96 from: kemp house 152-160 city road london EC1V 2NP	(1 page)
25 Nov 1996	288a	New director appointed	(2 pages)
25 Nov 1996	288a	New director appointed	(2 pages)
25 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)
25 Nov 1996	88(2)R	Ad 08/11/96--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
25 Nov 1996	288b	Director resigned	(1 page)
25 Nov 1996	288b	Director resigned	(1 page)
25 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
05 Nov 1996	NEWINC	Incorporation	(11 pages)

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