ENVIRON GROUP (INVESTMENTS) PLC

Company number 05341974

Date	Type	Description	View / Download
01 Jun 2006	CERTNM	Company name changed croatia ventures PLC.\certificate issued on 01/06/06	(2 pages)
01 Jun 2006	225	Accounting reference date extended from 31/01/06 to 31/03/06	(1 page)
30 May 2006	288a	New director appointed	(2 pages)
10 Mar 2006	88(2)R	Ad 05/01/06--------- £ si 6666665@.005	(2 pages)
22 Feb 2006	363s	Return made up to 25/01/06; full list of members	(9 pages)
22 Feb 2006	363(288)	Secretary's particulars changed;director's particulars changed
25 Jan 2006	288b	Director resigned	(1 page)
25 Jan 2006	288b	Director resigned	(1 page)
11 Jan 2006	287	Registered office changed on 11/01/06 from: hilden park house 79 tonbridge road hildenborough kent TN11 9BH	(1 page)
10 Oct 2005	88(2)R	Ad 15/09/05--------- £ si 3000000@.005=15000 £ ic 963334/978334	(2 pages)
03 Oct 2005	288b	Secretary resigned	(1 page)
03 Oct 2005	288a	New secretary appointed	(2 pages)
14 Sep 2005	88(2)R	Ad 26/08/05--------- si 1250000@.01=12500 ic 950834/963334	(2 pages)
14 Sep 2005	88(2)R	Ad 02/09/05--------- si 1750000@.01=17500 ic 933334/950834	(2 pages)
23 Aug 2005	288b	Director resigned	(1 page)
23 Aug 2005	288b	Director resigned	(1 page)
08 Aug 2005	288a	New director appointed	(8 pages)
08 Aug 2005	288a	New director appointed	(5 pages)
30 Jul 2005	288b	Director resigned	(1 page)
30 Jul 2005	288b	Director resigned	(1 page)
15 Jun 2005	88(2)R	Ad 18/03/05--------- £ si 20000000@.005=100000 £ ic 833334/933334	(2 pages)
15 Jun 2005	288a	New director appointed	(2 pages)
15 Jun 2005	288a	New director appointed	(2 pages)
09 Apr 2005	88(2)R	Ad 22/03/05--------- £ si 666667@.05=33333 £ ic 800001/833334	(2 pages)
09 Apr 2005	88(2)R	Ad 14/03/05--------- £ si 15000000@.05=750000 £ ic 50001/800001	(2 pages)

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