Advanced company searchLink opens in new window

CPV CAPITAL UK LIMITED

Company number 02334172

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 May 1997 AA Full group accounts made up to 30 June 1996
22 Apr 1997 363a Return made up to 19/03/97; full list of members
18 Apr 1997 288a New director appointed
18 Apr 1997 288a New director appointed
21 Feb 1997 88(2)R Ad 20/12/96--------- £ si 100000@.42=42000 £ ic 69456819/69498819
19 Oct 1996 88(2)R Ad 23/08/96--------- £ si 161421@1=161421 £ ic 69295398/69456819
19 Oct 1996 122 £ ic 69456819/69295398 22/08/96 £ sr 161421@1=161421
19 Oct 1996 88(2)R Ad 20/08/96--------- £ si 161421@1=161421 £ ic 69295398/69456819
08 Oct 1996 122 £ ic 69394117/69295398 12/08/96 £ sr 98719@1=98719
08 Oct 1996 122 £ ic 69541345/69394117 02/08/96 £ sr 147228@1=147228
08 Oct 1996 122 £ ic 79406512/69541345 01/08/96 £ sr 9865167@1=9865167
01 Oct 1996 88(2)R Ad 01/08/96--------- £ si 10111114@1=10111114 £ ic 69295398/79406512
06 Sep 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Sep 1996 122 Conve 15/08/96
28 Aug 1996 88(2)R Ad 30/07/96--------- £ si 10111114@1=10111114 £ ic 59184284/69295398
28 Aug 1996 288 New director appointed
28 Aug 1996 288 New director appointed
12 Aug 1996 155(6)a Declaration of assistance for shares acquisition
12 Aug 1996 155(6)b Declaration of assistance for shares acquisition
06 Aug 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Aug 1996 122 Conve 19/07/96
06 Aug 1996 288 Director resigned
01 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital