CVC SILVER NOMINEE LIMITED

Company number 04765058

Date	Type	Description	View / Download
29 Apr 2004	353	Location of register of members	(1 page)
30 Mar 2004	288a	New director appointed	(1 page)
24 Sep 2003	288c	Secretary's particulars changed	(1 page)
27 Aug 2003	287	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ	(1 page)
15 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
12 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
23 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jun 2003	88(2)R	Ad 06/06/03--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
23 Jun 2003	288a	New director appointed	(2 pages)
23 Jun 2003	288a	New director appointed	(2 pages)
17 Jun 2003	288b	Director resigned	(1 page)
17 Jun 2003	288b	Director resigned	(1 page)
17 Jun 2003	288b	Director resigned	(1 page)
17 Jun 2003	288b	Director resigned	(1 page)
16 Jun 2003	123	Nc inc already adjusted 04/06/03	(1 page)
16 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jun 2003	CERTNM	Company name changed laraclose LIMITED\certificate issued on 12/06/03	(2 pages)
10 Jun 2003	225	Accounting reference date shortened from 31/05/04 to 31/03/04	(1 page)
15 May 2003	NEWINC	Incorporation	(25 pages)