SPM (EUROPE) LIMITED

Company number 00358794

Date	Type	Description	View / Download
02 May 2001	363s	Return made up to 03/04/01; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
26 Apr 2001	287	Registered office changed on 26/04/01 from: precision house arden road alcester warwickshire B09 6UN	(1 page)
26 Apr 2001	288a	New director appointed	(2 pages)
26 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
24 Oct 2000	AA	Full accounts made up to 31 December 1999	(22 pages)
21 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Sep 2000	288c	Director's particulars changed	(1 page)
15 Jun 2000	403b	Declaration of mortgage charge released/ceased	(7 pages)
22 May 2000	CERTNM	Company name changed dynacast (uk) LIMITED\certificate issued on 23/05/00	(3 pages)
15 May 2000	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
12 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(4 pages)
21 Apr 2000	288b	Director resigned	(1 page)
18 Apr 2000	363s	Return made up to 03/04/00; full list of members 363(288) ‐ Director resigned	(7 pages)
15 Mar 2000	288a	New director appointed	(4 pages)
15 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
15 Mar 2000	288b	Secretary resigned	(1 page)
16 Feb 2000	288b	Director resigned	(1 page)
21 May 1999	363a	Return made up to 31/03/99; full list of members	(7 pages)
12 May 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
02 May 1999	288b	Director resigned	(1 page)
02 May 1999	288b	Director resigned	(1 page)
02 May 1999	288b	Secretary resigned	(1 page)
02 May 1999	288a	New secretary appointed	(2 pages)
01 May 1999	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
01 May 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document