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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)
10 Sep 2007 169A(2) 15/08/07 £ tr 64790@.0005=32
10 Sep 2007 169A(2) 20/08/07 £ tr 33778@.0005=17
10 Sep 2007 169A(2) 23/08/07 £ tr 61563@.0005=31
10 Sep 2007 169A(2) 28/08/07 £ tr 41495@.0005=21
10 Sep 2007 169A(2) 31/08/07 £ tr 79091@.0005=40
16 Aug 2007 169A(2) 27/07/07 £ tr 1070308@.0005=535
16 Aug 2007 169A(2) 01/08/07 £ tr 380822@.0005=190
16 Aug 2007 169A(2) 06/08/07 £ tr 50579@.0005=25
16 Aug 2007 169A(2) 09/08/07 £ tr 2896715@.0005=1448
16 Aug 2007 169A(2) 10/08/07 £ tr 189020@.0005=95
09 Aug 2007 169(1B) 08/03/07 £ ti 4610000@.0005=2305
09 Aug 2007 169(1B) 15/06/07 £ ti 8862240@.0005=4431
12 Jul 2007 169(1B) 24/05/07 £ ti 9500000@.05=475000
11 Jul 2007 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
11 Jul 2007 OC Red cap & cancel share prem
25 Jun 2007 88(2)R Ad 07/06/07--------- £ si 267418000@1=267418000 £ ic 694656/268112656
21 Jun 2007 169A(2) 15/06/07 £ tr 1901464@.0005=951
21 Jun 2007 169A(2) 12/06/07 £ tr 205455@.0005=103
21 Jun 2007 169A(2) 07/06/07 £ tr 478392@.0005=239
21 Jun 2007 169A(2) 04/06/07 £ tr 697241@.0005=349
21 Jun 2007 169A(2) 30/05/07 £ tr 150356@.0005=75
08 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
07 Jun 2007 123 Nc inc already adjusted 15/05/07
07 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Red share prem 15/05/07
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jun 2007 MEM/ARTS Memorandum and Articles of Association