IV CAPITAL LIMITED

Company number 03560619

Date	Type	Description	View / Download
03 Jun 1999	363a	Return made up to 08/05/99; full list of members	(6 pages)
21 May 1999	88(2)R	Ad 20/04/99--------- £ si 630020@1=630020 £ ic 2/630022	(2 pages)
21 May 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
21 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
21 May 1999	123	£ nc 100/1000000 20/04/99	(1 page)
18 Mar 1999	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
21 Oct 1998	288a	New secretary appointed	(2 pages)
21 Oct 1998	287	Registered office changed on 21/10/98 from: 2ND floor berkeley square house berkeley square london W1X 6BE	(1 page)
21 Oct 1998	288b	Director resigned	(1 page)
21 Oct 1998	288b	Secretary resigned	(1 page)
21 Oct 1998	353a	Location of register of members (non legible)	(1 page)
17 Sep 1998	287	Registered office changed on 17/09/98 from: the old laundry ossington buildings london W1M 3JD	(1 page)
18 May 1998	288a	New director appointed	(2 pages)
18 May 1998	288a	New director appointed	(2 pages)
18 May 1998	288a	New director appointed	(2 pages)
18 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
18 May 1998	288b	Director resigned	(1 page)
18 May 1998	288b	Secretary resigned	(1 page)
18 May 1998	287	Registered office changed on 18/05/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
08 May 1998	NEWINC	Incorporation	(13 pages)

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