CV (BULGARIA) LIMITED

Company number 03848181

Date	Type	Description	View / Download
30 Oct 2002	288b	Director resigned	(1 page)
11 Oct 2002	363s	Return made up to 24/09/02; bulk list available separately	(10 pages)
14 Feb 2002	AUD	Auditor's resignation	(1 page)
03 Jan 2002	288b	Director resigned	(1 page)
09 Nov 2001	288b	Director resigned	(1 page)
30 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Oct 2001	AA	Group of companies' accounts made up to 30 June 2001	(34 pages)
09 Oct 2001	363s	Return made up to 24/09/01; bulk list available separately	(9 pages)
14 Sep 2001	288a	New director appointed	(2 pages)
29 Jan 2001	325	Location of register of directors' interests	(1 page)
20 Dec 2000	AA	Full accounts made up to 30 June 2000	(10 pages)
04 Dec 2000	287	Registered office changed on 04/12/00 from: tayside house 31 pepper street london E14 9RP	(1 page)
24 Nov 2000	MISC	Amended form 882R	(2 pages)
24 Oct 2000	363s	Return made up to 24/09/00; full list of members	(39 pages)
24 Oct 2000	363(353)	Location of register of members address 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
04 Oct 2000	PROSP	Prospectus	(59 pages)
02 Oct 2000	88(2)R	Ad 27/09/00--------- £ si 13698630@.05=684931 £ ic 2073748/2758679	(2 pages)
29 Sep 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
29 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
29 Sep 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
29 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
29 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(67 pages)
29 Sep 2000	123	£ nc 2500000/4000000 14/09/00	(1 page)
22 Sep 2000	288b	Director resigned	(1 page)