VENUE SOLUTIONS LTD

Company number 04456507

Date	Type	Description	View / Download
10 Apr 2006	288a	New secretary appointed	(2 pages)
10 Apr 2006	288b	Secretary resigned	(1 page)
03 Apr 2006	287	Registered office changed on 03/04/06 from: 8 armoury road lufton trading estate yeovil somerset BA22 8RL	(1 page)
27 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Dec 2005	88(2)R	Ad 14/11/05--------- £ si 52985@.01=529 £ ic 1002397/1002926	(5 pages)
28 Nov 2005	288b	Director resigned	(1 page)
28 Nov 2005	288a	New director appointed	(1 page)
24 Nov 2005	88(2)R	Ad 01/11/05--------- £ si 10000@1=10000 £ ic 992397/1002397	(1 page)
24 Nov 2005	88(2)R	Ad 11/10/05--------- £ si 130000@1=130000 £ ic 862397/992397	(1 page)
24 Nov 2005	88(2)R	Ad 12/09/05--------- £ si 10000@1=10000 £ ic 852397/862397	(1 page)
24 Nov 2005	288a	New director appointed	(2 pages)
23 Nov 2005	288b	Director resigned	(1 page)
23 Nov 2005	122	S-div 18/07/05	(1 page)
23 Nov 2005	123	Nc inc already adjusted 31/07/05	(1 page)
23 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 100 ord shar 31/07/05	(1 page)
06 Sep 2005	363a	Return made up to 07/06/05; full list of members	(5 pages)
06 Sep 2005	88(2)R	Ad 12/08/05-23/08/05 £ si 50000@1=50000 £ ic 802397/852397	(1 page)
06 Sep 2005	88(2)R	Ad 04/07/05--------- £ si 60000@1=60000 £ ic 742397/802397	(1 page)
26 Aug 2005	AA	Full accounts made up to 30 November 2004	(15 pages)
20 Jul 2005	288a	New director appointed	(2 pages)
09 Jun 2005	88(2)R	Ad 07/04/05--------- £ si 100000@1=100000 £ ic 642397/742397	(2 pages)
13 Apr 2005	395	Particulars of mortgage/charge	(3 pages)