VENATUS BUSINESS INTELLIGENCE LIMITED

Company number 04574470

Date	Type	Description	View / Download
08 Jul 2005	88(2)R	Ad 02/06/05--------- £ si 53266@.01=532 £ ic 1000/1532	(2 pages)
08 Jul 2005	123	Nc inc already adjusted 02/06/05	(1 page)
08 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 02/06/05
08 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares/deed 02/06/05
24 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 Jun 2005	122	S-div 02/06/05	(2 pages)
09 Jun 2005	288b	Director resigned	(1 page)
16 May 2005	288a	New secretary appointed	(2 pages)
13 May 2005	288b	Secretary resigned	(1 page)
01 Nov 2004	363s	Return made up to 28/10/04; full list of members	(3 pages)
07 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
26 Mar 2004	288c	Secretary's particulars changed	(1 page)
29 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
12 Dec 2003	363s	Return made up to 28/10/03; full list of members	(8 pages)
14 Jan 2003	288a	New director appointed	(2 pages)
14 Jan 2003	288a	New director appointed	(2 pages)
14 Jan 2003	288a	New director appointed	(2 pages)
14 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jan 2003	88(2)R	Ad 01/01/03--------- £ si 999@1=999 £ ic 1/1000	(4 pages)
09 Jan 2003	395	Particulars of mortgage/charge	(5 pages)
03 Dec 2002	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)