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VENUS ENERGY LIMITED

Company number SC165806

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Company Results (links open in a new window)
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)
17 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
View PDF Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
- link opens in a new window - 2 pages (2 pages)
17 Sep 1996 88(2)R Ad 11/06/96--------- £ si 353126@.05=17656 £ ic 2/17658
View PDF Ad 11/06/96--------- £ si 353126@.05=17656 £ ic 2/17658 - link opens in a new window - 4 pages (4 pages)
17 Sep 1996 123 Nc inc already adjusted 11/06/96
View PDF Nc inc already adjusted 11/06/96 - link opens in a new window - 1 page (1 page)
17 Sep 1996 225 Accounting reference date shortened from 31/05/97 to 31/03/97
View PDF Accounting reference date shortened from 31/05/97 to 31/03/97 - link opens in a new window - 2 pages (2 pages)
13 Sep 1996 288 Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 1996 288 Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Aug 1996 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
11 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
11 Jul 1996 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
11 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
View PDF Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
- link opens in a new window - 2 pages (2 pages)
01 Jul 1996 288 New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 1996 288 New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 1996 288 New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 1996 288 Director resigned
View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
13 Jun 1996 288 Director resigned
View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
13 Jun 1996 288 New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 1996 288 New director appointed
View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Jun 1996 288 New secretary appointed
View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
15 May 1996 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 19 pages (19 pages)