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3I PVLP NOMINEES LIMITED

Company number 03455504

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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)
06 Jan 2003 288b Director resigned
06 Jan 2003 288b Director resigned
03 Sep 2002 363a Return made up to 06/08/02; full list of members
23 Aug 2002 AA Full accounts made up to 31 March 2002
04 Oct 2001 288c Director's particulars changed
05 Sep 2001 363s Return made up to 06/08/01; full list of members
  • 363(287) ‐ Registered office changed on 05/09/01
13 Aug 2001 AA Full accounts made up to 31 March 2001
04 Sep 2000 363s Return made up to 06/08/00; full list of members
18 Aug 2000 AA Full accounts made up to 31 March 2000
22 Sep 1999 288a New director appointed
16 Sep 1999 288b Director resigned
06 Sep 1999 363a Return made up to 06/08/99; full list of members
12 Aug 1999 AA Full accounts made up to 31 March 1999
30 Dec 1998 288c Director's particulars changed
17 Sep 1998 288c Director's particulars changed
26 Aug 1998 363a Return made up to 06/08/98; full list of members
12 Aug 1998 288c Director's particulars changed
13 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jun 1998 288c Director's particulars changed
09 Mar 1998 288a New director appointed
09 Mar 1998 288a New director appointed