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SVGC LIMITED

Company number 03375361

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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)
12 Dec 2002 288b Director resigned
04 Dec 2002 288b Director resigned
19 Nov 2002 287 Registered office changed on 19/11/02 from: 1 the old dairy fonthill bishop salisbury wiltshire SP3 5SH
10 Jun 2002 363s Return made up to 23/05/02; full list of members
06 Mar 2002 288a New director appointed
29 Jan 2002 88(2)R Ad 21/12/01-23/01/02 £ si 70@.1=7 £ ic 9/16
23 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
11 Jan 2002 MEM/ARTS Memorandum and Articles of Association
11 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2002 123 Nc inc already adjusted 21/12/01
11 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2001 288c Director's particulars changed
20 Jun 2001 363s Return made up to 23/05/01; full list of members
  • 363(287) ‐ Registered office changed on 20/06/01
  • 363(288) ‐ Director's particulars changed
30 Jan 2001 AA Accounts for a small company made up to 31 March 2000
26 Sep 2000 287 Registered office changed on 26/09/00 from: 4 old dairy building fonthill bishop salisbury wiltshire SP3 5SH
06 Jun 2000 287 Registered office changed on 06/06/00 from: 4 the old dairy fonthill bishop salisbury wiltshire SP3 5SH
06 Jun 2000 363s Return made up to 23/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 06/06/00
15 Feb 2000 AA Full accounts made up to 31 March 1999
16 Sep 1999 MEM/ARTS Memorandum and Articles of Association
16 Sep 1999 122 S-div 14/06/99
16 Sep 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
15 Jun 1999 363s Return made up to 23/05/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 1999 AA Full accounts made up to 31 March 1998
27 Oct 1998 288c Director's particulars changed
30 Sep 1998 288a New director appointed