UK SPV LIMITED

Company number 04081434

Date	Type	Description	View / Download
20 Sep 2003	AA	Total exemption small company accounts made up to 31 October 2002	(4 pages)
24 Oct 2002	363s	Return made up to 02/10/02; full list of members	(6 pages)
24 Oct 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
16 Sep 2002	AA	Accounts made up to 31 October 2001	(1 page)
14 Jun 2002	287	Registered office changed on 14/06/02 from: 20-22 bedford row london WC1R 4JS	(1 page)
11 Jun 2002	288a	New secretary appointed	(2 pages)
27 May 2002	288b	Secretary resigned	(1 page)
27 May 2002	288c	Director's particulars changed	(1 page)
25 Oct 2001	363s	Return made up to 02/10/01; full list of members	(6 pages)
21 Dec 2000	288a	New secretary appointed	(2 pages)
21 Dec 2000	288a	New director appointed	(2 pages)
21 Dec 2000	287	Registered office changed on 21/12/00 from: 1 mitchell lane bristol BS1 6BU	(1 page)
21 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 06/12/00 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
21 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 06/12/00 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
21 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 06/12/00	(1 page)
21 Dec 2000	MA	Memorandum and Articles of Association	(9 pages)
19 Dec 2000	288b	Secretary resigned	(1 page)
19 Dec 2000	288b	Director resigned	(1 page)
15 Dec 2000	CERTNM	Company name changed fernvanish LIMITED\certificate issued on 18/12/00	(2 pages)
02 Oct 2000	NEWINC	Incorporation	(13 pages)

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