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VENTURE SIX PLC.

Company number 05114331

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Aug 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
26 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 11/08/2008 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 11/08/2008 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
03 Jun 2008	363s	Return made up to 28/04/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed	View PDF Return made up to 28/04/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed - link opens in a new window - 42 pages (42 pages)
31 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 19 pages (19 pages)
06 Jun 2007	363s	Return made up to 28/04/07; bulk list available separately	View PDF Return made up to 28/04/07; bulk list available separately - link opens in a new window - 44 pages (44 pages)
06 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
15 May 2006	363s	Return made up to 28/04/06; full list of members	View PDF Return made up to 28/04/06; full list of members - link opens in a new window - 42 pages (42 pages)
01 Feb 2006	287	Registered office changed on 01/02/06 from: 11 central house high street ongar essex CM5 9AA	View PDF Registered office changed on 01/02/06 from: 11 central house high street ongar essex CM5 9AA - link opens in a new window - 1 page (1 page)
15 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Aug 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 16 pages (16 pages)
09 May 2005	363s	Return made up to 28/04/05; full list of members	View PDF Return made up to 28/04/05; full list of members - link opens in a new window - 30 pages (30 pages)
16 Dec 2004	88(2)R	Ad 29/11/04--------- £ si 30000000@.005=150000 £ ic 52500/202500	View PDF Ad 29/11/04--------- £ si 30000000@.005=150000 £ ic 52500/202500 - link opens in a new window - 2 pages (2 pages)
19 Nov 2004	287	Registered office changed on 19/11/04 from: one canada square 39TH floor canary wharf london E14 5NZ	View PDF Registered office changed on 19/11/04 from: one canada square 39TH floor canary wharf london E14 5NZ - link opens in a new window - 1 page (1 page)
29 Sep 2004	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 7 pages (7 pages)
01 Sep 2004	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
01 Sep 2004	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 44 pages (44 pages)
01 Sep 2004	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
26 Aug 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	View PDF Accounting reference date shortened from 30/04/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
26 Aug 2004	122	S-div 19/08/04	View PDF S-div 19/08/04 - link opens in a new window - 1 page (1 page)
26 Aug 2004	88(2)R	Ad 19/08/04--------- £ si 10499600@.005=52498 £ ic 2/52500	View PDF Ad 19/08/04--------- £ si 10499600@.005=52498 £ ic 2/52500 - link opens in a new window - 2 pages (2 pages)

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