CVC ADVISERS LIMITED

Company number 04726084

Date	Type	Description	View / Download
08 Jan 2004	288a	New director appointed	(2 pages)
05 Jan 2004	CERTNM	Company name changed aprilway LIMITED\certificate issued on 05/01/04	(2 pages)
03 Nov 2003	88(2)R	Ad 24/10/03--------- £ si 19990@1=19990 £ ic 1000/20990	(2 pages)
03 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
03 Nov 2003	123	£ nc 1000/51000 24/10/03	(1 page)
28 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Sep 2003	288c	Secretary's particulars changed	(1 page)
22 Aug 2003	287	Registered office changed on 22/08/03 from: 111 strand, london, WC2R 0AG	(1 page)
14 Aug 2003	287	Registered office changed on 14/08/03 from: 200 aldersgate street, london, EC1A 4JJ	(1 page)
12 Jul 2003	288a	New director appointed	(2 pages)
12 Jul 2003	288a	New director appointed	(2 pages)
12 Jul 2003	288b	Director resigned	(1 page)
12 Jul 2003	288b	Director resigned	(1 page)
12 Jul 2003	88(2)R	Ad 04/07/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
12 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
12 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jul 2003	123	£ nc 100/1000 04/07/03	(1 page)
12 Jul 2003	225	Accounting reference date shortened from 30/04/04 to 31/03/04	(1 page)
07 Apr 2003	NEWINC	Incorporation	(25 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7