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ENDEAVOUR VENTURES LIMITED

Company number 05244123

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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)
31 Aug 2005 88(2)R Ad 13/06/05--------- £ si 14685@1=14685 £ ic 35314/49999
22 Jun 2005 88(2)R Ad 13/06/05--------- £ si 10311@1=10311 £ ic 25003/35314
15 Apr 2005 288a New director appointed
17 Mar 2005 88(2)R Ad 02/03/05--------- £ si 10314@1=10314 £ ic 14689/25003
17 Mar 2005 88(2)R Ad 02/03/05--------- £ si 14688@1=14688 £ ic 1/14689
09 Mar 2005 MEM/ARTS Memorandum and Articles of Association
15 Feb 2005 123 Nc inc already adjusted 27/01/05
15 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2004 CERTNM Company name changed gemstin LIMITED\certificate issued on 11/11/04
08 Nov 2004 288b Secretary resigned
08 Nov 2004 288b Director resigned
08 Nov 2004 288a New director appointed
08 Nov 2004 288a New director appointed
08 Nov 2004 288a New secretary appointed;new director appointed
07 Oct 2004 287 Registered office changed on 07/10/04 from: 6-8 underwood street, london, N1 7JQ
28 Sep 2004 NEWINC Incorporation