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VENTUS ENERGY 1 LIMITED

Company number 07341838

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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)
08 Oct 2011	MG01	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 - 9 pages (9 pages)
13 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
13 Sep 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Aug 2011	AP01	Appointment of Mr Peter James Kavanagh as a director	View PDF Appointment of Mr Peter James Kavanagh as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Jul 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 2.00	View PDF Statement of capital following an allotment of shares on 1 July 2011 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
05 Jan 2011	TM01	Termination of appointment of Peter Kavanagh as a director	View PDF Termination of appointment of Peter Kavanagh as a director - link opens in a new window - 1 page (1 page)
01 Dec 2010	AP01	Appointment of Mrs Katie Emmeline Kavanagh as a director	View PDF Appointment of Mrs Katie Emmeline Kavanagh as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 1 November 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Nov 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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