SVCE EUROPE LIMITED

Company number 03963434

Date	Type	Description	View / Download
12 Aug 2005	288b	Secretary resigned	(1 page)
12 Aug 2005	288a	New secretary appointed	(2 pages)
09 Apr 2005	363s	Return made up to 29/03/05; full list of members	(7 pages)
11 Dec 2004	AA	Full accounts made up to 31 March 2004	(15 pages)
15 May 2004	363s	Return made up to 29/03/04; full list of members	(7 pages)
28 Apr 2004	169	Eur ic 150000000/51000000 22/03/04 eur sr 99000000@1=99000000	(1 page)
26 Apr 2004	288b	Director resigned	(1 page)
25 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Re: contract 10/02/04
25 Feb 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Feb 2004	MA	Memorandum and Articles of Association	(9 pages)
26 Jan 2004	CERTNM	Company name changed sony venture capital europe limi ted\certificate issued on 26/01/04	(3 pages)
23 Jan 2004	288b	Director resigned	(1 page)
23 Dec 2003	AA	Full accounts made up to 31 March 2003	(14 pages)
06 Apr 2003	363s	Return made up to 29/03/03; full list of members	(8 pages)
20 Feb 2003	288b	Director resigned	(1 page)
08 Jul 2002	288a	New director appointed	(2 pages)
05 Jul 2002	AA	Full accounts made up to 31 March 2002	(13 pages)
20 Jun 2002	288b	Director resigned	(1 page)
25 Apr 2002	363s	Return made up to 29/03/02; full list of members	(7 pages)
25 Apr 2002	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
25 Apr 2002	363(287)	Registered office changed on 25/04/02 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
25 Sep 2001	AA	Full accounts made up to 31 March 2001	(12 pages)
25 Apr 2001	363s	Return made up to 29/03/01; full list of members	(7 pages)
25 Apr 2001	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
11 Sep 2000	SA	Statement of affairs	(7 pages)