CINVEN LIMITED

Company number 02192937

Date	Type	Description	View / Download
18 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
08 Aug 1997	AA	Full accounts made up to 31 October 1996	(18 pages)
12 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
14 Oct 1996	288a	New director appointed	(3 pages)
09 Oct 1996	363s	Return made up to 27/09/96; full list of members	(26 pages)
02 Jul 1996	88(2)R	Ad 18/06/96--------- £ si 1500000@1=1500000 £ ic 205000/1705000	(2 pages)
02 Jul 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
02 Jul 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
02 Jul 1996	123	£ nc 205000/1705000 18/06/96	(1 page)
26 Jun 1996	287	Registered office changed on 26/06/96 from: hobart house grosvenor place london SW1X 7AD	(1 page)
21 Jun 1996	CERTNM	Company name changed cinven LIMITED\certificate issued on 24/06/96	(2 pages)
01 May 1996	288	Director resigned	(1 page)
01 May 1996	288	Director resigned	(1 page)
16 Apr 1996	AUD	Auditor's resignation	(1 page)
12 Mar 1996	288	New secretary appointed	(1 page)
12 Mar 1996	288	Secretary resigned;director resigned	(2 pages)
21 Feb 1996	123	Nc inc already adjusted 09/02/96	(1 page)
21 Feb 1996	88(2)R	Ad 09/02/96--------- £ si 200000@1=200000 £ ic 5000/205000	(2 pages)
21 Feb 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
21 Feb 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
19 Jan 1996	AA	Full accounts made up to 31 October 1995	(14 pages)
19 Dec 1995	288	New director appointed	(4 pages)
02 Nov 1995	288	Director resigned	(2 pages)
02 Nov 1995	288	Director resigned	(2 pages)
31 Oct 1995	225(1)	Accounting reference date shortened from 31/03 to 31/10	(1 page)