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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)
23 Apr 2004 MISC Rescinding 882 -30 shares
16 Apr 2004 363s Return made up to 25/03/04; full list of members
06 Apr 2004 88(2)R Ad 29/03/04--------- £ si 45200@1=45200 £ ic 130/45330
06 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2004 123 £ nc 10000/1000000 29/03/04
15 Aug 2003 88(2)R Ad 04/08/03--------- £ si 30@1=30 £ ic 100/130
13 Apr 2003 363s Return made up to 25/03/03; full list of members
  • 363(287) ‐ Registered office changed on 13/04/03
27 Feb 2003 AA Accounts for a small company made up to 31 December 2002
12 Jul 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
12 Jul 2002 288a New secretary appointed
12 Jul 2002 288a New director appointed
12 Jul 2002 88(2)R Ad 27/03/02--------- £ si 99@1=99 £ ic 1/100
05 Apr 2002 288b Secretary resigned
05 Apr 2002 288b Director resigned
05 Apr 2002 287 Registered office changed on 05/04/02 from: kingsway house, 103 kingsway, holborn london, WC2B 6AW
25 Mar 2002 NEWINC Incorporation