VENATOR P&A HOLDINGS UK LIMITED

Company number 03767080

Date	Type	Description	View / Download
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
11 Oct 2002	288c	Director's particulars changed	(1 page)
05 Sep 2002	288c	Director's particulars changed	(1 page)
24 May 2002	363s	Return made up to 05/05/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
05 Jun 2001	363s	Return made up to 05/05/01; full list of members	(8 pages)
14 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
14 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Apr 2001	123	£ nc 305000000/313150000 28/03/01	(2 pages)
05 Apr 2001	88(2)R	Ad 28/03/01--------- £ si 8150000@1=8150000 £ ic 296239849/304389849	(2 pages)
14 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Feb 2001	AA	Full accounts made up to 31 December 1999	(13 pages)
22 Jan 2001	SA	Statement of affairs	(5 pages)
22 Jan 2001	88(2)R	Ad 12/12/00--------- £ si 36750@1=36750 £ ic 296203099/296239849	(2 pages)
17 Jan 2001	288a	New secretary appointed	(2 pages)
17 Jan 2001	288b	Secretary resigned	(1 page)
18 Dec 2000	287	Registered office changed on 18/12/00 from: lincoln house 137-143 hammersmith road london W14 0QL	(1 page)
10 Nov 2000	CERTNM	Company name changed huntsman ici (uk) LIMITED\certificate issued on 13/11/00	(2 pages)
23 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
19 May 2000	363s	Return made up to 05/05/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 May 2000	88(2)R	Ad 27/04/00--------- £ si 2495900@1=2495900 £ ic 293707199/296203099	(2 pages)
28 Mar 2000	403b	Declaration of mortgage charge released/ceased	(1 page)
13 Mar 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