VENATOR NOMINEES UK LIMITED

Company number 03767301

Date	Type	Description	View / Download
24 May 2002	363s	Return made up to 05/05/02; no change of members	(8 pages)
13 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
05 Jun 2001	363s	Return made up to 05/05/01; no change of members	(7 pages)
21 May 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 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)
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 nominees (uk) limit ed\certificate issued on 13/11/00	(2 pages)
30 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
05 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Sep 2000	88(2)R	Ad 24/08/00--------- £ si 711@.25=177 £ ic 2/179	(2 pages)
19 May 2000	363s	Return made up to 05/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Oct 1999	288a	New director appointed	(2 pages)
11 Oct 1999	288a	New director appointed	(2 pages)
08 Aug 1999	288a	New director appointed	(3 pages)
08 Aug 1999	288a	New director appointed	(2 pages)
20 Jul 1999	287	Registered office changed on 20/07/99 from: 9 millbank, london, SW19 3JF	(1 page)
20 Jul 1999	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
20 Jul 1999	288a	New secretary appointed	(2 pages)
20 Jul 1999	288b	Director resigned	(1 page)
20 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
05 May 1999	NEWINC	Incorporation	(40 pages)

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