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SVF HOLDCO (UK) LIMITED

Company number 02548782

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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 Jun 2012 SH01 Statement of capital following an allotment of shares on 29 May 2012
  • GBP 688,436.73
25 May 2012 AP01 Appointment of Sir John Gordon St Clair Buchanan as a director
15 May 2012 TM01 Termination of appointment of Douglas Dunn as a director
15 May 2012 TM01 Termination of appointment of William Brown as a director
15 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Notice of general meetings 03/05/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 688,037.23
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 19 March 2012
  • GBP 688,013.71
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 16 March 2012
  • GBP 687,984.98
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 687,960.51
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 14 March 2012
  • GBP 687,951.36
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 13 March 2012
  • GBP 687,946.36
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 12 March 2012
  • GBP 687,943.13
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 9 March 2012
  • GBP 687,915.71
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 8 March 2012
  • GBP 687,908.71
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 March 2012
  • GBP 687,903.71
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 687,901.46
26 Mar 2012 AA Group of companies' accounts made up to 31 December 2011
02 Mar 2012 SH01 Statement of capital following an allotment of shares on 21 February 2012
  • GBP 687,896.46
02 Mar 2012 SH01 Statement of capital following an allotment of shares on 20 February 2012
  • GBP 687,891.97
02 Mar 2012 SH01 Statement of capital following an allotment of shares on 17 February 2012
  • GBP 687,725.24
02 Mar 2012 SH01 Statement of capital following an allotment of shares on 10 February 2012
  • GBP 687,721.49
02 Mar 2012 SH01 Statement of capital following an allotment of shares on 8 February 2012
  • GBP 687,707.52
02 Mar 2012 SH01 Statement of capital following an allotment of shares on 7 February 2012
  • GBP 687,569.14
02 Mar 2012 SH01 Statement of capital following an allotment of shares on 6 February 2012
  • GBP 675,733.11
02 Mar 2012 SH01 Statement of capital following an allotment of shares on 6 February 2012
  • GBP 687,543.89