SEMPERIAN JOINT VENTURES LIMITED

Company number 04031538

Date	Type	Description	View / Download
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
07 Oct 2003	CERTNM	Company name changed group 4 falck joint ventures lim ited\certificate issued on 07/10/03	(2 pages)
21 Jul 2003	363s	Return made up to 11/07/03; full list of members	(8 pages)
11 Mar 2003	AUD	Auditor's resignation	(2 pages)
02 Mar 2003	288b	Director resigned	(1 page)
30 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
10 Oct 2002	288b	Director resigned	(1 page)
05 Sep 2002	MISC	882R showing allot on 363S 30/06	(3 pages)
05 Sep 2002	123	Nc inc already adjusted 20/06/01	(2 pages)
05 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
05 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Aug 2002	363s	Return made up to 11/07/02; full list of members	(9 pages)
07 Nov 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
07 Nov 2001	225	Accounting reference date shortened from 31/12/01 to 31/12/00	(1 page)
16 Jul 2001	363s	Return made up to 11/07/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 May 2001	288b	Secretary resigned	(1 page)
09 May 2001	288a	New secretary appointed	(2 pages)
31 Jan 2001	288a	New director appointed	(3 pages)
31 Jan 2001	288a	New director appointed	(3 pages)
31 Jan 2001	288a	New director appointed	(3 pages)
21 Dec 2000	CERTNM	Company name changed group 4 joint ventures LIMITED\certificate issued on 22/12/00	(2 pages)
22 Sep 2000	287	Registered office changed on 22/09/00 from: pannell kerr forster new garden house 78 hatton garden london EC1N 8JA	(1 page)
13 Sep 2000	88(2)R	Ad 03/08/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
13 Sep 2000	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
05 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)