SVF HOLDCO (UK) LIMITED

Company number 02548782

Date	Type	Description	View / Download
15 Apr 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 672,546.08	(4 pages)
15 Apr 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 672,544.43	(4 pages)
15 Apr 2011	SH01	Statement of capital following an allotment of shares on 25 February 2011 GBP 672,543.18	(4 pages)
15 Apr 2011	SH01	Statement of capital following an allotment of shares on 23 February 2011 GBP 672,464.76	(4 pages)
15 Apr 2011	SH01	Statement of capital following an allotment of shares on 22 February 2011 GBP 672,414.18	(4 pages)
15 Apr 2011	SH01	Statement of capital following an allotment of shares on 21 February 2011 GBP 672,365.79	(4 pages)
15 Apr 2011	SH01	Statement of capital following an allotment of shares on 17 February 2011 GBP 672,362.83	(4 pages)
29 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	(133 pages)
03 Mar 2011	AP01	Appointment of Andrew James Green as a director	(3 pages)
24 Feb 2011	AP01	Appointment of Larry Hirst as a director	(3 pages)
09 Feb 2011	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(26 pages)
07 Feb 2011	TM01	Termination of appointment of Jeremy Scudamore as a director	(2 pages)
01 Feb 2011	AP01	Appointment of Janice Mary Roberts as a director	(3 pages)
10 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(35 pages)
27 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agm called on 14 days notice 14/05/2010 RES09 ‐ Resolution of authority to purchase a number of shares	(69 pages)
27 May 2010	TM01	Termination of appointment of Lucio Lanza as a director	(2 pages)
21 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(122 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(65 pages)
04 Dec 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(31 pages)
04 Dec 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
04 Dec 2009	AD02	Register inspection address has been changed	(2 pages)
04 Dec 2009	CH03	Secretary's details changed for Patricia Mary Alsop on 22 August 2009	(1 page)
03 Sep 2009	169(1B)	12/12/08\Gbp ti 3768855@0.0005=1884.4275\	(2 pages)
20 May 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice of meetin 14/05/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)