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VENATOR P&A HOLDINGS UK LIMITED

Company number 03767080

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2006 88(2)R Ad 13/01/06--------- £ si 13746000@1=13746000 £ ic 353196215/366942215
06 Mar 2006 123 Nc inc already adjusted 13/01/06
06 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2005 SA Statement of affairs
19 Dec 2005 88(2)R Ad 12/08/05-12/08/05 £ si 48806366@1=48806366 £ ic 304389849/353196215
19 Dec 2005 MISC Amend 123 nc inc to £353196215
19 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2005 123 Nc inc already adjusted 12/08/05
07 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2005 AA Full accounts made up to 31 December 2004
10 Jun 2005 363s Return made up to 05/05/05; full list of members
31 Mar 2005 288b Director resigned
02 Mar 2005 288c Director's particulars changed
23 Nov 2004 288a New director appointed
16 Nov 2004 288a New director appointed
12 Nov 2004 288a New director appointed
04 Nov 2004 288a New director appointed
04 Nov 2004 288a New director appointed
29 Oct 2004 AA Full accounts made up to 31 December 2003
04 Jun 2004 363s Return made up to 05/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jul 2003 AA Full accounts made up to 31 December 2002
06 Jun 2003 363s Return made up to 05/05/03; full list of members