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CVC ADVISERS LIMITED

Company number 04726084

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Company Results (links open in a new window)
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)
28 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 Sep 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
22 Aug 2003	287	Registered office changed on 22/08/03 from: 111 strand, london, WC2R 0AG	View PDF Registered office changed on 22/08/03 from: 111 strand, london, WC2R 0AG - link opens in a new window - 1 page (1 page)
14 Aug 2003	287	Registered office changed on 14/08/03 from: 200 aldersgate street, london, EC1A 4JJ	View PDF Registered office changed on 14/08/03 from: 200 aldersgate street, london, EC1A 4JJ - link opens in a new window - 1 page (1 page)
12 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jul 2003	88(2)R	Ad 04/07/03--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 04/07/03--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
12 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Jul 2003	123	£ nc 100/1000 04/07/03	View PDF £ nc 100/1000 04/07/03 - link opens in a new window - 1 page (1 page)
12 Jul 2003	225	Accounting reference date shortened from 30/04/04 to 31/03/04	View PDF Accounting reference date shortened from 30/04/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
07 Apr 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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