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SPV MANAGEMENT LIMITED

Company number 03478559

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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)
02 May 2002 288b Director resigned
09 Mar 2002 288b Director resigned
14 Dec 2001 363s Return made up to 10/12/01; full list of members
02 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
18 Dec 2000 363s Return made up to 10/12/00; full list of members
13 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
10 Feb 2000 363s Return made up to 10/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 1999 288a New director appointed
22 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Feb 1999 AA Accounts for a dormant company made up to 31 December 1998
07 Jan 1999 363s Return made up to 10/12/98; full list of members
09 Feb 1998 288c Director's particulars changed
30 Dec 1997 288b Secretary resigned
30 Dec 1997 288b Director resigned
30 Dec 1997 288a New secretary appointed
30 Dec 1997 288a New director appointed
30 Dec 1997 288a New director appointed
10 Dec 1997 NEWINC Incorporation