VENTURIA LTD

Company number 03833128

Date	Type	Description	View / Download
27 Feb 2001	288b	Secretary resigned	(1 page)
21 Dec 2000	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
13 Dec 2000	225	Accounting reference date shortened from 31/12/00 to 30/06/00	(1 page)
12 Dec 2000	363s	Return made up to 27/08/00; full list of members 363(288) ‐ Director's particulars changed	(19 pages)
13 Nov 2000	353a	Location of register of members (non legible)	(1 page)
06 Sep 2000	SA	Statement of affairs	(12 pages)
06 Sep 2000	88(2)R	Ad 20/07/00--------- £ si 200000@1=200000 £ ic 2/200002	(1 page)
22 Aug 2000	PROSP	Prospectus	(58 pages)
04 Aug 2000	288a	New director appointed	(2 pages)
04 Aug 2000	288a	New director appointed	(2 pages)
04 Aug 2000	123	Nc inc already adjusted 20/07/00	(2 pages)
04 Aug 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
04 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
04 Aug 2000	288a	New director appointed	(3 pages)
04 Aug 2000	288a	New director appointed	(2 pages)
04 Aug 2000	288a	New director appointed	(3 pages)
28 Jul 2000	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
26 Jul 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
26 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
24 Jul 2000	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
24 Jul 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
24 Jul 2000	BS	Balance Sheet	(1 page)
24 Jul 2000	AUDR	Auditor's report	(1 page)
24 Jul 2000	AUDS	Auditor's statement	(1 page)
24 Jul 2000	MAR	Re-registration of Memorandum and Articles	(62 pages)