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CV (BULGARIA) LIMITED

Company number 03848181

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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)
09 Jan 2007 88(2)R Ad 18/12/06--------- £ si 10299999@.05=514999 £ ic 6914093/7429092
09 Jan 2007 88(2)R Ad 15/12/06--------- £ si 2333333@.05=116666 £ ic 6797427/6914093
28 Nov 2006 363s Return made up to 24/09/06; bulk list available separately
24 Oct 2006 SA Statement of affairs
24 Oct 2006 88(2)R Ad 24/09/06--------- £ si 109589@.05=5479 £ ic 6791948/6797427
08 Sep 2006 395 Particulars of mortgage/charge
18 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
29 Jun 2006 MA Memorandum and Articles of Association
29 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re accounts re dir apt 13/06/06
29 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2006 SA Statement of affairs
18 Apr 2006 88(2)R Ad 22/12/05--------- £ si 46666666@.05=2333333 £ ic 4358615/6691948
18 Apr 2006 88(2)R Ad 31/10/05--------- £ si 20000000@.005=100000 £ ic 6691948/6791948
03 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appr acq diema vision 22/12/05
03 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition docs 25/04/05
03 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2006 288a New director appointed