VENTECO PLC

Company number 05726238

Date	Type	Description	View / Download
17 Aug 2006	123	Nc inc already adjusted 07/08/06	(1 page)
17 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
14 Jul 2006	88(2)R	Ad 01/03/06--------- £ si 3000000@.005=15000 £ ic 590833/605833	(2 pages)
16 May 2006	88(2)R	Ad 16/03/06--------- £ si 103166666@.005= 515833 £ ic 75000/590833	(5 pages)
07 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(79 pages)
31 Mar 2006	288a	New director appointed	(3 pages)
09 Mar 2006	288a	New director appointed	(2 pages)
09 Mar 2006	288a	New director appointed	(2 pages)
09 Mar 2006	288a	New secretary appointed	(2 pages)
09 Mar 2006	288a	New director appointed	(2 pages)
08 Mar 2006	288b	Secretary resigned	(1 page)
08 Mar 2006	288b	Director resigned	(1 page)
08 Mar 2006	287	Registered office changed on 08/03/06 from: carpenter court 1 maple road bramhall stockport cheshire SK7 2DH	(1 page)
08 Mar 2006	288b	Director resigned	(1 page)
08 Mar 2006	88(2)R	Ad 01/03/06--------- £ si 2850000@.005=14250 £ ic 2/14252	(2 pages)
08 Mar 2006	88(2)R	Ad 01/03/06--------- £ si 399999@.005=1999 £ ic 73001/75000	(2 pages)
08 Mar 2006	88(2)R	Ad 01/03/06--------- £ si 2849999@.005=14249 £ ic 58752/73001	(2 pages)
08 Mar 2006	88(2)R	Ad 01/03/06--------- £ si 400000@.005=2000 £ ic 14252/16252	(2 pages)
08 Mar 2006	88(2)R	Ad 01/03/06--------- £ si 7500000@.005=37500 £ ic 21252/58752	(2 pages)
08 Mar 2006	88(2)R	Ad 01/03/06--------- £ si 1000000@.005=5000 £ ic 16252/21252	(2 pages)
08 Mar 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
07 Mar 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)