INVESTMENT VENTURES PLC

Company number 03907953

Date	Type	Description	View / Download
12 Jul 2002	287	Registered office changed on 12/07/02 from: roman house, 296 golders green road, london, NW11 4TU	(1 page)
10 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
07 Jun 2002	288b	Director resigned	(1 page)
07 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Authorise investment 29/05/02	(1 page)
04 Feb 2002	363s	Return made up to 17/01/02; bulk list available separately	(8 pages)
13 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Approve accts & apts 04/07/01 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
13 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
13 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
08 Jul 2001	122	Conso 04/07/00	(2 pages)
07 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(29 pages)
07 Jul 2001	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
05 Jul 2001	CERTNM	Company name changed internet preferential PLC\certificate issued on 05/07/01	(2 pages)
06 Feb 2001	363s	Return made up to 17/01/01; bulk list available separately	(8 pages)
06 Feb 2001	363(287)	Registered office changed on 06/02/01 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
06 Feb 2001	363(353)	Location of register of members address changed 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 Apr 2000	88(2)R	Ad 09/03/00--------- £ si 20000000@.01=200000 £ ic 100001/300001	(3 pages)
22 Feb 2000	288a	New director appointed	(2 pages)
15 Feb 2000	288a	New director appointed	(3 pages)
15 Feb 2000	288a	New director appointed	(3 pages)
15 Feb 2000	288a	New director appointed	(2 pages)
15 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
15 Feb 2000	288b	Director resigned	(1 page)
15 Feb 2000	288b	Secretary resigned	(1 page)
15 Feb 2000	288b	Director resigned	(1 page)
11 Feb 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)