ORGANIC VENTURES LIMITED

Company number 03743748

Date	Type	Description	View / Download
10 Jan 2001	288a	New director appointed	(2 pages)
29 Dec 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
29 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
29 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
29 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
29 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(18 pages)
29 Dec 2000	288a	New director appointed	(2 pages)
29 Dec 2000	123	£ nc 1000/10000 05/12/00	(1 page)
29 Dec 2000	122	S-div 05/12/00	(2 pages)
29 Dec 2000	88(2)R	Ad 05/12/00--------- £ si 9970@.1=997 £ ic 3/1000	(2 pages)
13 Nov 2000	288a	New director appointed	(2 pages)
30 Oct 2000	288c	Director's particulars changed	(1 page)
30 Oct 2000	288a	New secretary appointed	(2 pages)
30 Oct 2000	288b	Secretary resigned	(1 page)
16 Aug 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
24 Jul 2000	287	Registered office changed on 24/07/00 from: 42 devonshire road london W4 2HD	(1 page)
05 Jul 2000	363s	Return made up to 30/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
14 Jun 2000	288b	Director resigned	(1 page)
09 Jun 2000	288a	New secretary appointed	(2 pages)
09 Jun 2000	288c	Director's particulars changed	(1 page)
09 Jun 2000	288b	Secretary resigned	(1 page)
18 Apr 2000	225	Accounting reference date shortened from 31/03/00 to 30/09/99	(1 page)
15 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
21 Feb 2000	88(2)R	Ad 04/08/99--------- £ si 2@1=2 £ ic 1/3	(2 pages)
23 Aug 1999	CERTNM	Company name changed catchulata computing ventures li mited\certificate issued on 24/08/99	(2 pages)

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