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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 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 19/08/04	View PDF Resolutions RES13 ‐ Sub-divide shares 19/08/04 - link opens in a new window - 2 pages (2 pages)
26 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
26 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 57 pages (57 pages)
24 Aug 2004	CERTNM	Company name changed KS1 PLC\certificate issued on 24/08/04	View PDF Company name changed KS1 PLC\certificate issued on 24/08/04 - link opens in a new window - 4 pages (4 pages)
24 Aug 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)
24 Aug 2004	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
23 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Aug 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
23 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
28 Apr 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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