VENCAP INTERNATIONAL PLC filing history - Find and update company information

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VENCAP INTERNATIONAL PLC

Company number 02177941

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Confirmation statements / Annual returns Incorporation Officers

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)
31 May 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 23 pages (23 pages)
24 May 2006	363a	Return made up to 14/05/06; full list of members	View PDF Return made up to 14/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jan 2006	169	£ ic 46548/46048 09/12/05 £ sr 5005@.1=500	View PDF £ ic 46548/46048 09/12/05 £ sr 5005@.1=500 - link opens in a new window - 1 page (1 page)
09 Dec 2005	169	£ ic 47298/46548 13/10/05 £ sr 7508@.1=750	View PDF £ ic 47298/46548 13/10/05 £ sr 7508@.1=750 - link opens in a new window - 1 page (1 page)
18 Nov 2005	169	£ ic 48299/47298 17/10/05 £ sr 10010@.1=1001	View PDF £ ic 48299/47298 17/10/05 £ sr 10010@.1=1001 - link opens in a new window - 1 page (1 page)
02 Nov 2005	169	£ ic 49300/48299 27/09/05 £ sr 10010@.1=1001	View PDF £ ic 49300/48299 27/09/05 £ sr 10010@.1=1001 - link opens in a new window - 1 page (1 page)
02 Nov 2005	169	£ ic 50050/49300 14/10/05 £ sr 7508@.1=750	View PDF £ ic 50050/49300 14/10/05 £ sr 7508@.1=750 - link opens in a new window - 1 page (1 page)
04 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Oct 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
04 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Oct 2005	123	£ nc 100000/105005 16/09/05	View PDF £ nc 100000/105005 16/09/05 - link opens in a new window - 1 page (1 page)
10 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 22 pages (22 pages)
08 Jun 2005	363s	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
24 May 2004	363s	Return made up to 14/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/05/04	View PDF Return made up to 14/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/05/04 - link opens in a new window - 4 pages (4 pages)
24 May 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 21 pages (21 pages)
17 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 May 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 38 pages (38 pages)
22 May 2003	363s	Return made up to 14/05/03; full list of members	View PDF Return made up to 14/05/03; full list of members - link opens in a new window - 11 pages (11 pages)
25 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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