CWC SPVC LIMITED

Company number 03253119

Date	Type	Description	View / Download
21 Aug 2002	288c	Director's particulars changed	(1 page)
10 Aug 2002	AUD	Auditor's resignation	(3 pages)
01 Jun 2002	287	Registered office changed on 01/06/02 from: one canada square canary wharf london E14 5AB	(1 page)
24 Apr 2002	288b	Director resigned	(1 page)
19 Apr 2002	288a	New director appointed	(3 pages)
11 Jan 2002	363a	Return made up to 23/09/01; full list of members	(12 pages)
15 Nov 2001	AA	Full accounts made up to 30 June 2001	(13 pages)
23 Nov 2000	AA	Full accounts made up to 30 June 2000	(12 pages)
01 Nov 2000	363a	Return made up to 23/09/00; full list of members	(6 pages)
01 Nov 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1999	AA	Full accounts made up to 30 June 1999	(11 pages)
12 Oct 1999	363a	Return made up to 23/09/99; no change of members	(8 pages)
16 May 1999	288c	Director's particulars changed	(1 page)
06 May 1999	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1999	288b	Secretary resigned	(1 page)
26 Jan 1999	288a	New secretary appointed	(2 pages)
17 Dec 1998	AA	Full accounts made up to 30 June 1998	(10 pages)
16 Nov 1998	288c	Secretary's particulars changed	(1 page)
22 Sep 1998	363a	Return made up to 23/09/98; no change of members	(10 pages)
03 Feb 1998	288b	Director resigned	(1 page)
30 Jan 1998	155(6)a	Declaration of assistance for shares acquisition	(40 pages)
18 Dec 1997	395	Particulars of mortgage/charge	(9 pages)
16 Dec 1997	395	Particulars of mortgage/charge	(22 pages)
15 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
15 Dec 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)