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LSVAF II EMU (NEWPORT) LIMITED

Company number 03772449

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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)
18 Mar 2005 395 Particulars of mortgage/charge
18 Mar 2005 395 Particulars of mortgage/charge
18 Mar 2005 395 Particulars of mortgage/charge
14 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Funding agreement 28/01/05
14 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Feb 2005 155(6)a Declaration of assistance for shares acquisition
07 Feb 2005 288b Director resigned
07 Feb 2005 288b Director resigned
07 Feb 2005 288b Director resigned
22 Nov 2004 288a New director appointed
22 Nov 2004 288a New director appointed
04 Nov 2004 AA Full accounts made up to 31 December 2003
01 Oct 2004 288a New director appointed
29 Sep 2004 288b Director resigned
29 Sep 2004 288b Director resigned
16 Aug 2004 288a New director appointed
26 Jul 2004 288a New director appointed
28 Jun 2004 288b Director resigned
28 Jun 2004 288b Director resigned
11 Jun 2004 363s Return made up to 13/05/04; full list of members
01 Jun 2004 288a New director appointed
01 Jun 2004 288a New director appointed
25 Jan 2004 288b Director resigned
23 Dec 2003 288a New director appointed
18 Dec 2003 288c Secretary's particulars changed