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SOLENT VILLAGE MANAGEMENT COMPANY LIMITED

Company number 02544436

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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)
18 Jul 2008	288a	Director appointed andrew james johnston	View PDF Director appointed andrew james johnston - link opens in a new window - 3 pages (3 pages)
18 Jul 2008	288a	Director appointed michael james o'sullivan	View PDF Director appointed michael james o'sullivan - link opens in a new window - 4 pages (4 pages)
17 Jul 2008	288a	Director appointed nigel howard pope	View PDF Director appointed nigel howard pope - link opens in a new window - 4 pages (4 pages)
09 Jul 2008	288b	Appointment terminated director jeffrey pulsford	View PDF Appointment terminated director jeffrey pulsford - link opens in a new window - 1 page (1 page)
05 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
28 May 2008	288b	Appointment terminated director jonathan austen	View PDF Appointment terminated director jonathan austen - link opens in a new window - 1 page (1 page)
15 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
26 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Sep 2007	363a	Return made up to 02/09/07; full list of members	View PDF Return made up to 02/09/07; full list of members - link opens in a new window - 4 pages (4 pages)
14 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
05 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
05 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
12 Sep 2006	363a	Return made up to 02/09/06; full list of members	View PDF Return made up to 02/09/06; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
04 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)

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SOLENT VILLAGE MANAGEMENT COMPANY LIMITED

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