Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SVF HOLDCO (UK) LIMITED

Company number 02548782

Follow this company File for this company
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)
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
27 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
23 Apr 2009 169(1B) 12/09/08\Gbp ti 7774180@0.0005=3887.09\
23 Apr 2009 169(1B) 13/06/08\Gbp ti 8750000@0.0005=4375\
23 Apr 2009 169(1B) 30/05/08\Gbp ti 6206649@0.0005=3103.3245\
25 Mar 2009 353a Location of register of members (non legible)
11 Dec 2008 363a Return made up to 23/10/08; full list of members
20 Nov 2008 288c Secretary's change of particulars / patricia alsop / 22/08/2008
01 Jul 2008 169(1B) 06/02/08\Gbp ti 14666123@0.0005=7333.0615\
19 Jun 2008 169A(2) 30/05/08\Gbp tr 83102@0.05=4155.1\
19 Jun 2008 169A(2) 28/05/08\Gbp tr 61124@0.05=3056.2\
19 Jun 2008 169A(2) 19/05/08\Gbp tr 173906@0.05=8695.3\
19 Jun 2008 169A(2) 14/05/08\Gbp tr 130601@0.05=6530.05\
19 Jun 2008 169A(2) 08/05/08\Gbp tr 1922396@0.05=96119.8\
19 Jun 2008 169A(2) 02/05/08\Gbp tr 433597@0.05=21679.85\
17 Jun 2008 MISC Form 169(1B) 17289671 ord sh 0.05P dated 15/11-05/12/07
21 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2008 AA Group of companies' accounts made up to 31 December 2007
25 Mar 2008 169A(2) 30/01/08\Gbp tr 337602@0.0005=168.801\
25 Mar 2008 169A(2) 08/02/08\Gbp tr 2392553@0.0005=1196.2765\
25 Mar 2008 169A(2) 13/02/08\Gbp tr 198581@0.0005=99.2905\
25 Mar 2008 169A(2) 18/02/08\Gbp tr 65159@0.0005=32.5795\
25 Mar 2008 169A(2) 22/02/08\Gbp tr 1155310@0.0005=577.655\
25 Mar 2008 169A(2) 27/02/08\Gbp tr 721185@0.0005=360.5925\
25 Mar 2008 169A(2) 03/03/08\Gbp tr 154617@0.0005=77.3085\