PVILLAS.CO.UK HOLDINGS LIMITED

Company number 03983750

Date	Type	Description	View / Download
18 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/01/01 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
18 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/01/01	(2 pages)
07 Nov 2000	SA	Statement of affairs	(3 pages)
07 Nov 2000	88(2)	Ad 11/07/00--------- £ si 2@1=2 £ ic 1/3	(2 pages)
28 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
28 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
28 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
28 Jul 2000	123	£ nc 1000/1000000 11/07/00	(1 page)
03 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
28 Jun 2000	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
28 Jun 2000	288b	Director resigned	(1 page)
28 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
28 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
28 Jun 2000	288a	New director appointed	(2 pages)
16 Jun 2000	MA	Memorandum and Articles of Association	(9 pages)
12 Jun 2000	CERTNM	Company name changed servecyber LIMITED\certificate issued on 13/06/00	(2 pages)
12 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
12 Jun 2000	288a	New director appointed	(2 pages)
12 Jun 2000	287	Registered office changed on 12/06/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
06 Jun 2000	288b	Secretary resigned	(1 page)
06 Jun 2000	288b	Director resigned	(1 page)
02 May 2000	NEWINC	Incorporation	(13 pages)