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VENICE TOPCO LIMITED

Company number 06923445

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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)
05 Aug 2009	123	Nc inc already adjusted 24/07/09	View PDF Nc inc already adjusted 24/07/09 - link opens in a new window - 1 page (1 page)
05 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 37 pages (37 pages)
05 Aug 2009	288a	Secretary appointed janice o'brien	View PDF Secretary appointed janice o'brien - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	288a	Director appointed mahmoud riyad atalla	View PDF Director appointed mahmoud riyad atalla - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	288a	Director appointed timothy charles smallbone	View PDF Director appointed timothy charles smallbone - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	288a	Director appointed petter nilsen	View PDF Director appointed petter nilsen - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	288a	Director appointed thomas ehret	View PDF Director appointed thomas ehret - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
08 Jun 2009	225	Accounting reference date shortened from 30/06/2010 to 31/12/2009	View PDF Accounting reference date shortened from 30/06/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)
03 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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