CPV CAPITAL UK LIMITED

Company number 02334172

Date	Type	Description	View / Download
20 Aug 2002	88(2)R	Ad 25/07/02--------- £ si 17857143@.42=7500000 £ ic 69385675/76885675	(2 pages)
20 Aug 2002	123	Nc inc already adjusted 25/07/02	(1 page)
20 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
20 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jul 2002	363a	Return made up to 19/03/02; full list of members	(7 pages)
01 Oct 2001	AA	Group of companies' accounts made up to 30 November 2000	(19 pages)
02 Jul 2001	288b	Director resigned	(1 page)
30 Apr 2001	288a	New director appointed	(3 pages)
20 Apr 2001	363a	Return made up to 19/03/01; full list of members	(7 pages)
20 Apr 2001	288c	Director's particulars changed	(1 page)
27 Mar 2001	288b	Director resigned	(1 page)
06 Mar 2001	225	Accounting reference date extended from 30/06/00 to 30/11/00	(1 page)
15 Nov 2000	288c	Director's particulars changed	(1 page)
06 Jun 2000	363a	Return made up to 19/03/00; full list of members	(11 pages)
06 Jun 2000	288c	Secretary's particulars changed	(1 page)
20 Apr 2000	AA	Full group accounts made up to 30 June 1999	(19 pages)
16 Nov 1999	AA	Full group accounts made up to 30 June 1998	(19 pages)
13 Aug 1999	288a	New secretary appointed;new director appointed	(3 pages)
13 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
15 Apr 1999	363a	Return made up to 19/03/99; full list of members	(10 pages)
25 Nov 1998	288b	Director resigned	(1 page)
08 May 1998	363a	Return made up to 19/03/98; full list of members	(9 pages)
06 May 1998	AA	Full group accounts made up to 30 June 1997	(20 pages)
19 Aug 1997	288c	Director's particulars changed	(1 page)
12 May 1997	122	S-div 02/04/97	(1 page)