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STRATEGIC VALUE PARTNERS (UK INVESTMENTS) LIMITED

Company number 04999967

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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)
21 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
07 Jan 2005 363a Return made up to 19/12/04; full list of members
14 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2004 287 Registered office changed on 14/05/04 from: 53 davies street mayfair london W1K 5JH
14 May 2004 288b Secretary resigned
14 May 2004 288a New secretary appointed
02 Apr 2004 MEM/ARTS Memorandum and Articles of Association
02 Apr 2004 123 Nc inc already adjusted 23/03/04
02 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2004 288a New director appointed
02 Apr 2004 288a New director appointed
02 Apr 2004 288a New secretary appointed
02 Apr 2004 288a New director appointed
02 Apr 2004 288b Secretary resigned;director resigned
02 Apr 2004 288b Director resigned
02 Apr 2004 287 Registered office changed on 02/04/04 from: 9 cheapside london EC2V 6AD
23 Mar 2004 CERTNM Company name changed alnery no. 2404 LIMITED\certificate issued on 23/03/04
19 Dec 2003 NEWINC Incorporation