SVCE EUROPE LIMITED

Company number 03963434

Date	Type	Description	View / Download
11 Sep 2000	88(2)R	Ad 30/06/00--------- eur si 4002954@1=4002954 eur ic 145997046/150000000	(2 pages)
11 Aug 2000	288a	New director appointed	(2 pages)
01 Aug 2000	88(2)R	Ad 30/06/00--------- eur si 145997045@1=145997045 eur ic 1/145997046	(4 pages)
19 Jul 2000	123	Eur nc 1000/150000000 03/05/00	(1 page)
07 Jul 2000	288b	Director resigned	(1 page)
25 May 2000	288a	New director appointed	(2 pages)
19 May 2000	288a	New director appointed	(2 pages)
19 May 2000	288a	New director appointed	(2 pages)
19 May 2000	288a	New director appointed	(2 pages)
19 May 2000	288a	New secretary appointed	(2 pages)
19 May 2000	288a	New director appointed	(2 pages)
10 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
10 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
10 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
10 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(46 pages)
08 May 2000	287	Registered office changed on 08/05/00 from: 100 new bridge street london EC4V 6JA	(1 page)
08 May 2000	288b	Secretary resigned;director resigned	(1 page)
08 May 2000	288b	Director resigned	(1 page)
02 May 2000	CERTNM	Company name changed sony shelfco no.1 LIMITED\certificate issued on 02/05/00	(2 pages)
29 Mar 2000	NEWINC	Incorporation	(50 pages)