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UMIST VENTURES LIMITED

Company number 02340559

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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)
01 Jul 1998	363s	Return made up to 30/05/98; no change of members 363(288) ‐ Director resigned	View PDF Return made up to 30/05/98; no change of members 363(288) ‐ Director resigned - link opens in a new window - 11 pages (11 pages)
24 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Mar 1998	AA	Full group accounts made up to 31 July 1997	View PDF Full group accounts made up to 31 July 1997 - link opens in a new window - 28 pages (28 pages)
22 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
14 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1997	363s	Return made up to 30/05/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/05/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
30 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Apr 1997	AA	Full group accounts made up to 31 July 1996	View PDF Full group accounts made up to 31 July 1996 - link opens in a new window - 25 pages (25 pages)
10 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 1996	363s	Return made up to 30/05/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/05/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
28 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Apr 1996	AA	Full group accounts made up to 31 July 1995	View PDF Full group accounts made up to 31 July 1995 - link opens in a new window - 25 pages (25 pages)
14 Aug 1995	363s	Return made up to 30/05/95; change of members	View PDF Return made up to 30/05/95; change of members - link opens in a new window - 8 pages (8 pages)
08 Mar 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
13 Feb 1995	AA	Full accounts made up to 31 July 1994	View PDF Full accounts made up to 31 July 1994 - link opens in a new window - 14 pages (14 pages)
26 Jan 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
26 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Jan 1995	123	£ nc 1000/300000 01/12/94 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£ nc 1000/300000 01/12/94
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 24 pages (24 pages)

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