VENSON GROUP PLC

Company number 02712574

Date	Type	Description	View / Download
24 Dec 2001	288a	New director appointed	(2 pages)
28 Jun 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
07 Jun 2001	363s	Return made up to 07/05/01; full list of members	(10 pages)
04 Jan 2001	AA	Full group accounts made up to 31 December 1999	(30 pages)
10 Oct 2000	288b	Secretary resigned	(2 pages)
28 Sep 2000	288a	New secretary appointed	(2 pages)
19 Jun 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
09 Jun 2000	363s	Return made up to 07/05/00; full list of members	(12 pages)
29 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
26 Apr 2000	288b	Director resigned	(1 page)
28 Feb 2000	288a	New director appointed	(2 pages)
18 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Feb 2000	288a	New director appointed	(2 pages)
17 Feb 2000	288a	New director appointed	(2 pages)
17 Feb 2000	288b	Director resigned	(1 page)
11 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
30 Jan 2000	122	£ ic 1947644/1215119 23/12/99 £ sr 732525@1=732525	(1 page)
23 Jan 2000	88(2)R	Ad 22/12/99--------- £ si 1000000@1=1000000 £ ic 947644/1947644	(2 pages)
23 Jan 2000	88(2)R	Ad 22/12/99--------- £ si 18070@.5=9035 £ ic 938609/947644	(2 pages)
23 Jan 2000	123	Nc inc already adjusted 22/12/99	(1 page)
23 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
11 Jan 2000	MA	Memorandum and Articles of Association	(55 pages)