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CV (BULGARIA) LIMITED

Company number 03848181

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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)
22 Sep 2000 122 S-div 14/09/00
21 Sep 2000 288a New director appointed
21 Sep 2000 288a New director appointed
12 Sep 2000 225 Accounting reference date extended from 31/03/00 to 30/06/00
12 Sep 2000 288b Director resigned
07 Sep 2000 88(2)R Ad 04/02/00--------- £ si 5861@1=5861 £ ic 2067887/2073748
04 Sep 2000 88(2) Ad 16/08/00--------- £ si 30@1=30 £ ic 2067857/2067887
31 Aug 2000 288a New director appointed
29 Aug 2000 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
29 Aug 2000 MAR Re-registration of Memorandum and Articles
29 Aug 2000 AUDS Auditor's statement
29 Aug 2000 AUDR Auditor's report
29 Aug 2000 BS Balance Sheet
29 Aug 2000 43(3)e Declaration on reregistration from private to PLC
29 Aug 2000 43(3) Application for reregistration from private to PLC
29 Aug 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
29 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Aug 2000 88(3) Particulars of contract relating to shares
29 Aug 2000 88(2)R Ad 25/08/00--------- £ si 2057600@1=2057600 £ ic 10257/2067857
29 Aug 2000 123 £ nc 10300/2500000 25/08/00
25 Aug 2000 88(2)R Ad 24/09/99--------- £ si 1@1=1 £ ic 10256/10257
24 Aug 2000 288a New director appointed
03 Aug 2000 88(2)R Ad 24/09/99--------- £ si 1@1=1 £ ic 4396/4397
20 Jul 2000 MISC Amend 882-rescind 4333 x £1 shar
30 May 2000 88(2)R Ad 27/04/00--------- £ si 62@1=62 £ ic 8667/8729