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V2 VENTURES PLC

Company number 05437440

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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)
01 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jul 2005	287	Registered office changed on 01/07/05 from: 150 holborn, london, EC1N 2NS	View PDF Registered office changed on 01/07/05 from: 150 holborn, london, EC1N 2NS - link opens in a new window - 1 page (1 page)
01 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 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)
01 Jul 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
01 Jul 2005	88(2)R	Ad 24/06/05--------- £ si 5215735@.01=52157 £ ic 2/52159	View PDF Ad 24/06/05--------- £ si 5215735@.01=52157 £ ic 2/52159 - link opens in a new window - 2 pages (2 pages)
24 Jun 2005	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 Jun 2005	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
27 Apr 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 46 pages (46 pages)

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