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CPV CAPITAL UK LIMITED

Company number 02334172

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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)
01 Jul 1996 123 £ nc 84100042/104100042 11/06/96
07 May 1996 88(2) Ad 29/03/96--------- £ si 100000@.42=42000 £ ic 59142284/59184284
03 May 1996 AA Full group accounts made up to 30 June 1995
03 Apr 1996 363x Return made up to 19/03/96; full list of members
08 Mar 1996 MEM/ARTS Memorandum and Articles of Association
12 Feb 1996 122 £ ic 59160364/59142284 21/08/95 £ sr 18080@1=18080
12 Feb 1996 122 £ ic 59170364/59160364 15/08/95 £ sr 10000@1=10000
12 Feb 1996 122 £ ic 59235140/59170364 14/08/95 £ sr 64776@1=64776
12 Feb 1996 122 £ ic 59429125/59235140 08/08/95 £ sr 193985@1=193985
12 Feb 1996 122 £ sr 113145@1 07/08/95
16 Jan 1996 88(2)R Ad 29/12/95--------- £ si 319933@.42=134371 £ ic 59294754/59429125
16 Jan 1996 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
16 Jan 1996 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
10 Oct 1995 288 Director resigned
10 Oct 1995 288 Director resigned
10 Oct 1995 288 Director resigned
19 Sep 1995 88(2)R Ad 03/08/95--------- £ si 6700944@1=6700944 £ ic 52593810/59294754
19 Sep 1995 88(2)R Ad 01/08/95--------- £ si 6700944@1=6700944 £ ic 45892866/52593810
19 Sep 1995 122 £ ic 52080116/45892866 03/08/95 £ sr 6187250@1=6187250
19 Sep 1995 122 £ ic 52193824/52080116 03/08/95 £ sr 113708@1=113708
29 Aug 1995 155(6)a Declaration of assistance for shares acquisition
25 Aug 1995 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
25 Aug 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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
25 Aug 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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
04 Aug 1995 363x Return made up to 30/06/95; full list of members