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VENATOR GROUP

Company number 00249759

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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)
08 Jul 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
08 Jul 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
08 Jul 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
08 Jul 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
08 Jul 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
08 Jul 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
08 Jul 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
08 Jul 1999 155(6)b Declaration of assistance for shares acquisition
08 Jul 1999 155(6)b Declaration of assistance for shares acquisition
08 Jul 1999 155(6)a Declaration of assistance for shares acquisition
08 Jul 1999 155(6)b Declaration of assistance for shares acquisition
08 Jul 1999 155(6)b Declaration of assistance for shares acquisition
05 Jul 1999 395 Particulars of mortgage/charge
30 Jun 1999 288b Director resigned
30 Jun 1999 288b Director resigned
29 Jun 1999 CERT3 Certificate of re-registration from Limited to Unlimited
29 Jun 1999 MAR Re-registration of Memorandum and Articles
29 Jun 1999 49(8)(b) Declaration of assent for reregistration to UNLTD
29 Jun 1999 49(8)(a) Members' assent for rereg from LTD to UNLTD
28 Jun 1999 49(1) Application for reregistration from LTD to UNLTD
22 Jun 1999 363s Return made up to 01/06/99; no change of members
07 Apr 1999 AA Full accounts made up to 31 December 1998
26 Jul 1998 AA Full accounts made up to 31 December 1997
26 Jun 1998 363s Return made up to 01/06/98; no change of members
11 Jan 1998 288b Director resigned