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VENICE FUNDCO LIMITED

Company number 06924204

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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)
25 Aug 2009	288c	Secretary's change of particulars / janice o'brien / 25/08/2009	View PDF Secretary's change of particulars / janice o'brien / 25/08/2009 - link opens in a new window - 1 page (1 page)
06 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 21 pages (21 pages)
06 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 24 pages (24 pages)
05 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement/debenture/intercreditor agreement/stock transfer/scots law pledge/intra group loan 24/07/2009	View PDF Resolutions RES13 ‐ Facilities agreement/debenture/intercreditor agreement/stock transfer/scots law pledge/intra group loan 24/07/2009 - link opens in a new window - 2 pages (2 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 petter nilsen	View PDF Director appointed petter nilsen - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	88(2)	Ad 24/07/09\gbp si 1169999@1=1169999\gbp ic 1/1170000\	View PDF Ad 24/07/09\gbp si 1169999@1=1169999\gbp ic 1/1170000\ - link opens in a new window - 2 pages (2 pages)
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 - 2 pages (2 pages)
05 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
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	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 - link opens in a new window - 10 pages (10 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)
04 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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