SUMMA VENTURES LIMITED

Company number 03284208

Date	Type	Description	View / Download
27 Feb 2002	363s	Return made up to 26/11/01; full list of members	(6 pages)
01 Feb 2002	AA	Total exemption full accounts made up to 31 March 2001	(7 pages)
08 Jun 2001	AA	Full accounts made up to 31 March 2000	(7 pages)
29 Jan 2001	363s	Return made up to 26/11/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Mar 2000	AA	Full accounts made up to 31 March 1999	(7 pages)
10 Jan 2000	363s	Return made up to 26/11/99; full list of members	(6 pages)
07 Dec 1998	363s	Return made up to 26/11/98; no change of members	(4 pages)
03 Dec 1998	AA	Full accounts made up to 31 March 1998	(7 pages)
03 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Dec 1997	CERTNM	Company name changed albourne ventures LIMITED\certificate issued on 19/12/97	(2 pages)
08 Dec 1997	287	Registered office changed on 08/12/97 from: 6 garden house cloisters business centre battersea park road london SW8 4BG	(1 page)
08 Dec 1997	288b	Director resigned	(1 page)
25 Nov 1997	363s	Return made up to 26/11/97; full list of members	(6 pages)
17 Mar 1997	225	Accounting reference date extended from 30/11/97 to 31/03/98	(1 page)
17 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Mar 1997	88(2)R	Ad 06/03/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
17 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
17 Mar 1997	288a	New secretary appointed	(2 pages)
17 Mar 1997	288a	New director appointed	(2 pages)
18 Dec 1996	288a	New secretary appointed;new director appointed	(3 pages)
18 Dec 1996	288b	Secretary resigned	(1 page)
18 Dec 1996	287	Registered office changed on 18/12/96 from: bridge house 181 queen victoria street london EC4V 4DD	(1 page)
18 Dec 1996	288b	Director resigned	(1 page)
18 Dec 1996	288a	New director appointed	(2 pages)
26 Nov 1996	NEWINC	Incorporation	(13 pages)