SILVERFLEET CAPITAL LIMITED

Company number 01830229

Date	Type	Description	View / Download
19 Jan 2000	288a	New secretary appointed	(2 pages)
19 Jan 2000	288b	Secretary resigned	(1 page)
13 Dec 1999	AUD	Auditor's resignation	(1 page)
30 Sep 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
17 Aug 1999	288a	New director appointed	(2 pages)
24 Jun 1999	288c	Director's particulars changed	(1 page)
14 Jun 1999	363a	Return made up to 07/05/99; full list of members	(19 pages)
25 May 1999	288c	Director's particulars changed	(1 page)
03 Dec 1998	288a	New secretary appointed	(2 pages)
03 Dec 1998	288b	Secretary resigned	(1 page)
19 Nov 1998	AUD	Auditor's resignation	(2 pages)
27 May 1998	363a	Return made up to 07/05/98; full list of members 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
26 May 1998	288c	Director's particulars changed 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
01 Apr 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
17 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
08 Sep 1997	CERTNM	Company name changed prudential venture managers limi ted\certificate issued on 08/09/97	(2 pages)
06 Jul 1997	363a	Return made up to 07/05/97; full list of members	(17 pages)
18 Jun 1997	288c	Director's particulars changed	(1 page)
30 Apr 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
28 Nov 1996	288c	Director's particulars changed	(1 page)
12 Nov 1996	288c	Director's particulars changed	(1 page)
20 Aug 1996	288	New director appointed	(2 pages)
20 Aug 1996	288	New director appointed	(2 pages)
20 Aug 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
08 Aug 1996	288	Director's particulars changed	(2 pages)