SILVERTOWN UK LIMITED

Company number 03456907

Date	Type	Description	View / Download
24 Jan 2005	287	Registered office changed on 24/01/05 from: horninglow road burton on trent staffordshire DE13 0SN	(1 page)
12 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
07 Jan 2005	395	Particulars of mortgage/charge	(13 pages)
06 Jan 2005	AUD	Auditor's resignation	(1 page)
06 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
05 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Nov 2004	363s	Return made up to 28/10/04; full list of members	(7 pages)
02 Sep 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
11 Nov 2003	363s	Return made up to 28/10/03; full list of members	(7 pages)
31 Aug 2003	288c	Director's particulars changed	(1 page)
14 Apr 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
20 Feb 2003	AUD	Auditor's resignation	(2 pages)
29 Oct 2002	363s	Return made up to 28/10/02; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
27 May 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
31 Oct 2001	363s	Return made up to 28/10/01; full list of members	(7 pages)
28 Aug 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
01 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
15 May 2001	288b	Director resigned	(1 page)
15 May 2001	288b	Director resigned	(1 page)
15 May 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Apr 2001	288c	Director's particulars changed	(1 page)
25 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jan 2001	395	Particulars of mortgage/charge	(11 pages)
12 Jan 2001	395	Particulars of mortgage/charge	(5 pages)
11 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(19 pages)