VENTURA LEISURE (HOLDINGS) LIMITED

Company number 03714074

Date	Type	Description	View / Download
01 Jun 1999	88(2)R	Ad 26/05/99--------- £ si 400000@1=400000 £ ic 250/400250	(2 pages)
01 Jun 1999	123	Nc inc already adjusted 26/05/99	(1 page)
01 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
01 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
01 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
07 May 1999	287	Registered office changed on 07/05/99 from: st peters manor st peters church lane droitwich worcestershire WR9 7AN	(1 page)
20 Apr 1999	CERTNM	Company name changed ventura leisure LIMITED\certificate issued on 20/04/99	(2 pages)
23 Feb 1999	225	Accounting reference date extended from 28/02/00 to 31/03/00	(1 page)
23 Feb 1999	88(2)R	Ad 18/02/99--------- £ si 249@1=249 £ ic 1/250	(2 pages)
23 Feb 1999	288a	New secretary appointed	(2 pages)
23 Feb 1999	288a	New director appointed	(2 pages)
23 Feb 1999	288b	Director resigned	(1 page)
23 Feb 1999	288b	Secretary resigned	(1 page)
23 Feb 1999	287	Registered office changed on 23/02/99 from: 18 southampton place london WC1A 2AJ	(1 page)
10 Feb 1999	NEWINC	Incorporation	(18 pages)