VENCAP INTERNATIONAL PLC

Company number 02177941

Date	Type	Description	View / Download
21 Jul 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(3 pages)
24 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jun 1999	363s	Return made up to 14/05/99; full list of members	(7 pages)
28 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
15 Jun 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
15 Jun 1998	363s	Return made up to 14/05/98; change of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Jun 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
16 Jun 1997	363s	Return made up to 14/05/97; no change of members	(5 pages)
04 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
24 Jun 1996	363s	Return made up to 14/05/96; full list of members	(7 pages)
30 Apr 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
24 Nov 1995	395	Particulars of mortgage/charge	(4 pages)
18 May 1995	363s	Return made up to 14/05/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Apr 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(75 pages)
29 Nov 1994	287	Registered office changed on 29/11/94 from: 5 worcester street oxford OX1 2BX	(1 page)
28 Jun 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1994	363s	Return made up to 14/05/94; change of members	(5 pages)
21 May 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1993	88(2)R	Ad 15/02/93--------- premium £ si 100@.1	(2 pages)
21 May 1993	122	S-div 15/02/93	(1 page)
21 May 1993	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
21 May 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(20 pages)
21 May 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document