VENTURIA LTD

Company number 03833128

Date	Type	Description	View / Download
01 Dec 2004	CERT21	Certificate of cancellation of share premium account	(1 page)
27 Nov 2004	OC	Cancel share premium account	(2 pages)
27 Sep 2004	363s	Return made up to 27/08/04; change of members 363(353) ‐ Location of register of members address changed	(12 pages)
16 Aug 2004	123	Nc inc already adjusted 30/06/04	(1 page)
03 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct 31/12/03
03 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Aug 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
20 Jul 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
10 Nov 2003	363s	Return made up to 27/08/03; full list of members	(34 pages)
04 Aug 2003	AA	Full accounts made up to 31 December 2002	(29 pages)
29 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 May 2003	287	Registered office changed on 28/05/03 from: 25 mersey meadows didsbury manchester M20 2GB	(1 page)
28 May 2003	288b	Director resigned	(1 page)
28 May 2003	288b	Secretary resigned	(1 page)
28 May 2003	288a	New director appointed	(4 pages)
28 May 2003	288a	New director appointed	(4 pages)
28 May 2003	288a	New secretary appointed;new director appointed	(3 pages)
08 Apr 2003	88(2)R	Ad 07/08/00--------- £ si 17248000@.01	(4 pages)
18 Nov 2002	287	Registered office changed on 18/11/02 from: c/o ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA	(1 page)
26 Sep 2002	288b	Director resigned	(1 page)
26 Sep 2002	288b	Director resigned	(1 page)
26 Sep 2002	288b	Director resigned	(1 page)