VENTURE ENGINEERING CAPITAL LIMITED

Company number 01294951

Date	Type	Description	View / Download
21 Feb 2001	353	Location of register of members	(1 page)
08 Aug 2000	AA	Full group accounts made up to 30 April 2000	(23 pages)
15 Mar 2000	353	Location of register of members	(1 page)
15 Mar 2000	363a	Return made up to 20/02/00; full list of members	(8 pages)
03 Mar 2000	AA	Full group accounts made up to 30 April 1999	(23 pages)
27 Sep 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
22 Aug 1999	MISC	Articles of association	(14 pages)
16 May 1999	AUD	Auditor's resignation	(1 page)
26 Apr 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Apr 1999	363a	Return made up to 20/02/99; change of members	(8 pages)
10 Mar 1999	AA	Full group accounts made up to 30 April 1998	(19 pages)
22 Sep 1998	288b	Director resigned	(1 page)
22 Sep 1998	288b	Director resigned	(1 page)
01 Jul 1998	395	Particulars of mortgage/charge	(4 pages)
11 Apr 1998	363a	Return made up to 20/02/98; full list of members	(9 pages)
02 Mar 1998	AA	Full group accounts made up to 30 April 1997	(21 pages)
03 Jan 1998	395	Particulars of mortgage/charge	(4 pages)
03 Dec 1997	288b	Director resigned	(1 page)
10 Apr 1997	363a	Return made up to 20/02/97; no change of members	(8 pages)
06 Feb 1997	AA	Full group accounts made up to 30 April 1996	(21 pages)
23 Apr 1996	363a	Return made up to 20/02/96; full list of members	(9 pages)
24 Nov 1995	AA	Full group accounts made up to 30 April 1995	(25 pages)
17 Mar 1995	363x	Return made up to 20/02/95; no change of members	(16 pages)
09 Feb 1995	AA	Full group accounts made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document