VENTURIA LTD

Company number 03833128

Date	Type	Description	View / Download
08 Apr 2003	88(2)R	Ad 07/08/00--------- £ si 17248000@.01	(4 pages)
18 Nov 2002	287	Registered office changed on 18/11/02 from: c/o ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA	(1 page)
26 Sep 2002	288b	Director resigned	(1 page)
26 Sep 2002	288b	Director resigned	(1 page)
26 Sep 2002	288b	Director resigned	(1 page)
26 Sep 2002	288b	Director resigned	(1 page)
24 Sep 2002	363s	Return made up to 27/08/02; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/09/02	(10 pages)
19 Sep 2002	363s	Return made up to 27/08/01; full list of members; amend	(12 pages)
16 Sep 2002	AA	Full accounts made up to 31 December 2001	(33 pages)
19 Aug 2002	288a	New director appointed	(1 page)
30 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Company apptments 02/07/02 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
30 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
30 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jul 2002	CERTNM	Company name changed buyers guide PLC\certificate issued on 16/07/02	(3 pages)
31 May 2002	288b	Director resigned	(1 page)
31 May 2002	288b	Director resigned	(1 page)
09 Mar 2002	287	Registered office changed on 09/03/02 from: 1ST floor didsbury house 748 wilmslow road manchester lancashire M20 2DW	(1 page)
23 Nov 2001	288b	Secretary resigned	(1 page)
23 Nov 2001	288a	New secretary appointed	(2 pages)
21 Sep 2001	363s	Return made up to 27/08/01; full list of members	(23 pages)
30 Jul 2001	AA	Full accounts made up to 31 December 2000	(31 pages)
11 May 2001	288a	New director appointed	(3 pages)
22 Mar 2001	288b	Director resigned	(1 page)
05 Mar 2001	AA	Accounts for a dormant company made up to 30 June 2000	(2 pages)
27 Feb 2001	288a	New secretary appointed	(2 pages)