VENASQUE LIMITED

Company number 03688004

Date	Type	Description	View / Download
18 Feb 2002	363(353)	Location of register of members address changed 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
18 Feb 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Jan 2002	88(2)R	Ad 01/05/01--------- £ si 4279@1=4279 £ ic 113672/117951	(2 pages)
02 Apr 2001	88(2)R	Ad 21/03/01--------- £ si 14265@1=14265 £ ic 99407/113672	(2 pages)
02 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Apr 2001	123	Nc inc already adjusted 20/03/01	(1 page)
02 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
08 Jan 2001	363s	Return made up to 23/12/00; full list of members	(6 pages)
24 Oct 2000	AA	Accounts for a small company made up to 31 May 2000	(2 pages)
11 Sep 2000	88(2)R	Ad 05/09/00--------- £ si 10000@1=10000 £ ic 89407/99407	(2 pages)
29 Jun 2000	88(2)R	Ad 22/06/00--------- £ si 20000@1=20000 £ ic 69407/89407	(2 pages)
14 Jan 2000	363s	Return made up to 23/12/99; full list of members	(6 pages)
15 Nov 1999	88(2)R	Ad 05/11/99--------- £ si 14407@1=14407 £ ic 55000/69407	(2 pages)
05 Oct 1999	88(2)R	Ad 30/09/99--------- £ si 20000@1=20000 £ ic 35000/55000	(2 pages)
05 Feb 1999	88(2)R	Ad 27/01/99--------- £ si 34990@1=34990 £ ic 10/35000	(2 pages)
05 Feb 1999	225	Accounting reference date extended from 31/12/99 to 30/05/00
25 Jan 1999	353	Location of register of members	(1 page)
23 Dec 1998	NEWINC	Incorporation	(18 pages)

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