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CWC SPVE LIMITED

Company number 03302707

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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)
16 Nov 1998 288c Secretary's particulars changed
03 Feb 1998 288b Director resigned
30 Jan 1998 155(6)a Declaration of assistance for shares acquisition
20 Jan 1998 363a Return made up to 15/01/98; full list of members
18 Dec 1997 395 Particulars of mortgage/charge
16 Dec 1997 395 Particulars of mortgage/charge
15 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Dec 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
09 Dec 1997 403a Declaration of satisfaction of mortgage/charge
14 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Sep 1997 88(2)R Ad 29/05/97--------- £ si 10750000@1=10750000 £ ic 2/10750002
26 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 1997 395 Particulars of mortgage/charge
17 Jun 1997 395 Particulars of mortgage/charge
04 Jun 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
04 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jun 1997 123 £ nc 100/100000000 27/05/97
13 May 1997 288c Secretary's particulars changed
09 May 1997 288a New director appointed
09 May 1997 288a New secretary appointed
09 May 1997 288a New director appointed