MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND LIMITED

Company number 03104077

Date	Type	Description	View / Download
25 Aug 1998	288a	New secretary appointed	(2 pages)
08 Jun 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1998	288b	Director resigned	(1 page)
03 Mar 1998	288a	New director appointed	(2 pages)
09 Dec 1997	AA	Full accounts made up to 31 March 1997	(10 pages)
16 Oct 1997	363s	Return made up to 20/09/97; no change of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed	(6 pages)
26 Aug 1997	287	Registered office changed on 26/08/97 from: lancaster house mercury court tithebarn street liverpool L2 2QP	(1 page)
26 Aug 1997	288a	New secretary appointed	(2 pages)
14 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(5 pages)
22 Oct 1996	363s	Return made up to 20/09/96; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
23 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
23 Jul 1996	353	Location of register of members	(1 page)
23 Jul 1996	123	£ nc 100/1000 03/07/96	(1 page)
28 May 1996	288	New director appointed	(2 pages)
23 Apr 1996	224	Accounting reference date notified as 31/03	(1 page)
23 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Apr 1996	CERTNM	Company name changed sheribuild LIMITED\certificate issued on 22/04/96	(2 pages)
10 Nov 1995	288	New director appointed	(2 pages)
17 Oct 1995	288	Secretary resigned;director resigned	(2 pages)
17 Oct 1995	288	Director resigned	(2 pages)
17 Oct 1995	288	New director appointed	(2 pages)
17 Oct 1995	288	New secretary appointed;new director appointed	(2 pages)

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