VENOM LIMITED

Company number 03776844

Date	Type	Description	View / Download
02 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
21 Nov 2002	395	Particulars of mortgage/charge	(5 pages)
22 Oct 2002	AA	Total exemption small company accounts made up to 31 May 2002	(7 pages)
18 Jun 2002	363s	Return made up to 25/05/02; full list of members	(7 pages)
02 Apr 2002	AA	Total exemption small company accounts made up to 31 May 2001	(7 pages)
16 Jun 2001	363s	Return made up to 25/05/01; full list of members	(6 pages)
01 Jun 2001	88(2)R	Ad 31/12/00--------- £ si 25@1=25 £ ic 100/125	(2 pages)
26 Mar 2001	AA	Accounts for a small company made up to 31 May 2000	(5 pages)
22 Sep 2000	288c	Director's particulars changed	(1 page)
07 Jul 2000	288c	Director's particulars changed	(1 page)
13 Jun 2000	363s	Return made up to 25/05/00; full list of members	(6 pages)
29 Feb 2000	88(2)R	Ad 22/02/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
29 Feb 2000	288b	Director resigned	(1 page)
29 Feb 2000	288a	New director appointed	(2 pages)
09 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
02 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
02 Nov 1999	123	£ nc 1000/1900 20/10/99	(1 page)
02 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Nov 1999	288b	Secretary resigned	(1 page)
02 Nov 1999	288b	Director resigned	(1 page)
02 Nov 1999	288a	New director appointed	(2 pages)
02 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
02 Nov 1999	287	Registered office changed on 02/11/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
25 Oct 1999	CERTNM	Company name changed pentville LIMITED\certificate issued on 26/10/99	(2 pages)
25 May 1999	NEWINC	Incorporation	(16 pages)