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NAPIER UNIVERSITY VENTURES LIMITED

Company number SC103082

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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)
16 Feb 2001 AA Full accounts made up to 31 July 2000
29 Jan 2001 363s Annual return made up to 31/12/00
  • 363(288) ‐ Director's particulars changed
12 Jul 2000 MEM/ARTS Memorandum and Articles of Association
12 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Jun 2000 288b Director resigned
02 Jun 2000 288b Director resigned
11 May 2000 AA Full accounts made up to 31 July 1999
11 Jan 2000 363s Annual return made up to 31/12/99
  • 363(288) ‐ Director's particulars changed
29 Dec 1999 288b Director resigned
06 Oct 1999 288a New secretary appointed;new director appointed
30 Sep 1999 288b Secretary resigned;director resigned
08 Feb 1999 AA Full accounts made up to 31 July 1998
18 Jan 1999 363s Annual return made up to 31/12/98
  • 363(288) ‐ Director's particulars changed
11 Nov 1998 288b Director resigned
06 Nov 1998 288a New director appointed
28 Apr 1998 288a New director appointed
28 Apr 1998 288a New director appointed
01 Apr 1998 288b Director resigned
17 Mar 1998 AA Full accounts made up to 31 July 1997
28 Jan 1998 363s Annual return made up to 31/12/97
05 Sep 1997 288b Director resigned
05 Aug 1997 288a New director appointed
05 Aug 1997 288a New director appointed
01 Apr 1997 AA Full accounts made up to 31 July 1996
11 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution