VENTURA MARITIME (HOLDINGS) PLC

Company number 04878983

Date	Type	Description	View / Download
24 Jun 2005	AA	Full accounts made up to 30 September 2004	(17 pages)
29 Jan 2005	288b	Secretary resigned	(1 page)
29 Jan 2005	288a	New secretary appointed	(1 page)
29 Jan 2005	287	Registered office changed on 29/01/05 from: 26 grosvenor street mayfair london W1K 4QW	(1 page)
09 Dec 2004	363a	Return made up to 27/08/04; full list of members	(6 pages)
20 Sep 2004	288b	Director resigned	(1 page)
13 Oct 2003	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
13 Oct 2003	117	Application to commence business	(2 pages)
10 Oct 2003	225	Accounting reference date extended from 31/08/04 to 30/09/04	(1 page)
10 Oct 2003	88(2)R	Ad 30/09/03--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
01 Oct 2003	MA	Memorandum and Articles of Association	(10 pages)
01 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
25 Sep 2003	288b	Director resigned	(1 page)
25 Sep 2003	288a	New secretary appointed	(2 pages)
25 Sep 2003	288a	New director appointed	(2 pages)
25 Sep 2003	288a	New director appointed	(3 pages)
27 Aug 2003	NEWINC	Incorporation	(18 pages)