CAPITAL VENTURES NOMINEES LIMITED

Company number 03141022

Date	Type	Description	View / Download
04 Jan 2001	395	Particulars of mortgage/charge	(8 pages)
03 Jan 2001	363a	Return made up to 22/12/00; full list of members	(7 pages)
06 Dec 2000	AA	Accounts for a dormant company made up to 31 March 2000	(5 pages)
02 Oct 2000	288a	New director appointed	(2 pages)
02 Oct 2000	288a	New director appointed	(2 pages)
06 Sep 2000	288a	New director appointed	(2 pages)
17 Aug 2000	288c	Director's particulars changed	(1 page)
02 Feb 2000	288c	Director's particulars changed	(1 page)
06 Jan 2000	363a	Return made up to 22/12/99; full list of members	(6 pages)
12 Aug 1999	AA	Accounts for a dormant company made up to 31 March 1999	(5 pages)
23 Dec 1998	363a	Return made up to 22/12/98; full list of members	(9 pages)
20 Jul 1998	AA	Accounts for a dormant company made up to 31 March 1998	(5 pages)
07 Jan 1998	363a	Return made up to 22/12/97; full list of members	(8 pages)
22 Sep 1997	AA	Accounts for a dormant company made up to 31 March 1997	(5 pages)
08 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Jun 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	288c	Secretary's particulars changed	(1 page)
06 Jan 1997	363a	Return made up to 22/12/96; full list of members	(8 pages)
24 Apr 1996	288	New director appointed	(2 pages)
24 Apr 1996	288	New director appointed	(2 pages)
19 Apr 1996	288	New director appointed	(1 page)
19 Apr 1996	288	Director resigned	(1 page)
19 Apr 1996	288	Director resigned;new director appointed	(2 pages)

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