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SVS SECURITIES PLC

Company number 04402606

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Apr 2009	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
22 Apr 2009	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 5 pages (5 pages)
11 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
15 Jan 2009	288a	Director appointed philip redvers pooley	View PDF Director appointed philip redvers pooley - link opens in a new window - 3 pages (3 pages)
31 Oct 2008	88(2)	Ad 24/10/08\gbp si 577500@0.001=577.5\gbp ic 56245/56822.5\	View PDF Ad 24/10/08\gbp si 577500@0.001=577.5\gbp ic 56245/56822.5\ - link opens in a new window - 3 pages (3 pages)
31 Oct 2008	88(2)	Ad 09/09/08\gbp si 1995000@0.001=1995\gbp ic 54250/56245\	View PDF Ad 09/09/08\gbp si 1995000@0.001=1995\gbp ic 54250/56245\ - link opens in a new window - 2 pages (2 pages)
19 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
19 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
02 Jun 2008	363s	Return made up to 25/03/08; full list of members 363(288) ‐ Director resigned 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/03/08; full list of members 363(288) ‐ Director resigned 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
27 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
07 Mar 2008	288b	Appointment terminated director robert kretowicz	View PDF Appointment terminated director robert kretowicz - link opens in a new window - 1 page (1 page)
16 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
06 Feb 2008	88(2)R	Ad 06/09/07--------- £ si 3500000@.001=3500 £ ic 51500/55000	View PDF Ad 06/09/07--------- £ si 3500000@.001=3500 £ ic 51500/55000 - link opens in a new window - 3 pages (3 pages)
07 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Aug 2007	88(2)O	Ad 30/05/07--------- £ si 375@1	View PDF Ad 30/05/07--------- £ si 375@1 - link opens in a new window - 4 pages (4 pages)
28 Aug 2007	88(2)O	Ad 30/05/07--------- £ si 375@1	View PDF Ad 30/05/07--------- £ si 375@1 - link opens in a new window - 3 pages (3 pages)
22 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
09 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 2007	122	S-div 31/05/07	View PDF S-div 31/05/07 - link opens in a new window - 1 page (1 page)
10 Jul 2007	88(2)R	Ad 30/05/07-30/05/07 £ si 750@1=750 £ ic 50750/51500	View PDF Ad 30/05/07-30/05/07 £ si 750@1=750 £ ic 50750/51500 - link opens in a new window - 2 pages (2 pages)
11 Jun 2007	88(2)R	Ad 30/05/07--------- £ si 750@1=750 £ ic 50000/50750	View PDF Ad 30/05/07--------- £ si 750@1=750 £ ic 50000/50750 - link opens in a new window - 2 pages (2 pages)

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