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VENTURA TELECOM HOLDINGS LIMITED

Company number 05870393

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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)
30 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2006 288a New director appointed
15 Aug 2006 288a New secretary appointed;new director appointed
15 Aug 2006 288a New director appointed
15 Aug 2006 287 Registered office changed on 15/08/06 from: 1 wesley gate, 70 queens road reading berkshire RG1 4AP
17 Jul 2006 288b Secretary resigned
17 Jul 2006 288b Director resigned
10 Jul 2006 NEWINC Incorporation