THE SILVER FUND PLC

Company number 03832885

Date	Type	Description	View / Download
06 Apr 2005	288b	Director resigned	(1 page)
06 Apr 2005	288b	Director resigned	(1 page)
06 Apr 2005	288b	Director resigned	(1 page)
31 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
12 Nov 2004	363s	Return made up to 27/08/04; no change of members	(7 pages)
12 Nov 2004	288c	Director's particulars changed	(1 page)
04 Jun 2004	AA	Group of companies' accounts made up to 31 March 2003	(27 pages)
01 Nov 2003	244	Delivery ext'd 3 mth 31/03/03	(1 page)
16 May 2003	287	Registered office changed on 16/05/03 from: 40 bury street london SW1Y 6AU	(1 page)
30 Jan 2003	288a	New director appointed	(2 pages)
30 Jan 2003	363s	Return made up to 27/08/02; full list of members	(10 pages)
30 Jan 2003	363(288)	Director's particulars changed 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
09 Dec 2002	AA	Group of companies' accounts made up to 31 March 2002	(29 pages)
20 Aug 2002	MISC	Section 394	(1 page)
15 Mar 2002	288b	Director resigned	(1 page)
06 Feb 2002	88(2)R	Ad 08/10/01--------- £ si 3027001@.1=302700 £ ic 2018000/2320700	(42 pages)
10 Jan 2002	395	Particulars of mortgage/charge	(5 pages)
31 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
31 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Re acquisition+sub div 08/10/01 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
31 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(53 pages)
23 Oct 2001	363s	Return made up to 27/08/01; no change of members	(7 pages)
23 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Aa adopt,dir & aud appo 08/10/01	(1 page)
11 Oct 2001	CERTNM	Company name changed silver fund 2 PLC\certificate issued on 11/10/01	(4 pages)
10 Oct 2001	395	Particulars of mortgage/charge	(7 pages)
17 Sep 2001	288a	New director appointed	(3 pages)

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