CWE SPVB LIMITED

Company number 03123333

Date	Type	Description	View / Download
01 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
01 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
09 Jan 1997	AA	Full accounts made up to 30 June 1996	(13 pages)
02 Dec 1996	288c	Secretary's particulars changed	(1 page)
12 Nov 1996	288a	New secretary appointed	(2 pages)
11 Nov 1996	363a	Return made up to 07/11/96; full list of members	(10 pages)
29 Oct 1996	395	Particulars of mortgage/charge	(18 pages)
20 Sep 1996	155(6)a	Declaration of assistance for shares acquisition	(29 pages)
24 Jun 1996	AUD	Auditor's resignation	(2 pages)
20 Jun 1996	224	Accounting reference date notified as 30/06	(1 page)
23 Apr 1996	288	New director appointed	(3 pages)
23 Feb 1996	288	New director appointed	(2 pages)
22 Feb 1996	288	New director appointed	(3 pages)
22 Jan 1996	287	Registered office changed on 22/01/96 from: 200 aldersgate street london EC1A 4JJ	(1 page)
22 Jan 1996	288	Director resigned	(1 page)
22 Jan 1996	288	Director resigned	(1 page)
22 Jan 1996	288	Secretary resigned	(1 page)
22 Jan 1996	288	New secretary appointed	(2 pages)
22 Jan 1996	288	New director appointed	(2 pages)
16 Jan 1996	395	Particulars of mortgage/charge	(14 pages)
15 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
15 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
11 Jan 1996	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
11 Jan 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
09 Jan 1996	395	Particulars of mortgage/charge	(39 pages)