VENTECO PLC

Company number 05726238

Date	Type	Description	View / Download
25 Aug 2009	287	Registered office changed on 25/08/2009 from tavistock house south tavistock square london WC1H 9LG	(1 page)
07 Apr 2009	363a	Return made up to 01/03/09; bulk list available separately	(7 pages)
31 Mar 2009	288b	Appointment terminated director peter cottee	(1 page)
31 Mar 2009	288b	Appointment terminated director stefan hanson	(1 page)
07 Oct 2008	287	Registered office changed on 07/10/2008 from 53 friern mount drive whetstone london N20 9DJ	(1 page)
04 Sep 2008	288b	Appointment terminated director russell gibb	(1 page)
14 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(43 pages)
03 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
31 Mar 2008	363a	Return made up to 01/03/08; bulk list available separately	(8 pages)
19 Mar 2008	288b	Appointment terminated secretary jonathan bradley hoare	(2 pages)
11 Feb 2008	288a	New secretary appointed	(4 pages)
11 Feb 2008	287	Registered office changed on 11/02/08 from: 31 harley street london W1G 9QS	(2 pages)
24 Jan 2008	288b	Director resigned	(2 pages)
10 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(40 pages)
27 Jun 2007	288a	New director appointed	(2 pages)
18 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Apr 2007	363s	Return made up to 01/03/07; bulk list available separately	(9 pages)
30 Mar 2007	288a	New director appointed	(2 pages)
31 Jan 2007	88(2)R	Ad 11/01/07--------- £ si 21445906@.05=1072295 £ ic 1744294/2816589	(2 pages)
23 Nov 2006	288c	Director's particulars changed	(1 page)
02 Nov 2006	288b	Director resigned	(1 page)
30 Aug 2006	288a	New director appointed	(2 pages)
18 Aug 2006	88(2)R	Ad 07/08/06--------- £ si 227692308@.005= 1138461 £ ic 605833/1744294	(5 pages)