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SPIRENT COMMUNICATIONS PLC

Company number 00470893

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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)
30 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 May 2000 MEM/ARTS Memorandum and Articles of Association
30 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 May 2000 CERTNM Company name changed bowthorpe PLC\certificate issued on 12/05/00
12 Apr 2000 288a New director appointed
12 Jan 2000 288b Director resigned
12 Jan 2000 288a New director appointed
13 Sep 1999 288b Director resigned
10 Aug 1999 MEM/ARTS Memorandum and Articles of Association
21 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1999 363a Return made up to 30/05/99; bulk list available separately
16 Jun 1999 AA Full group accounts made up to 31 December 1998
04 Jun 1999 288a New director appointed
03 Jun 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 Jun 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Jun 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
02 Jun 1999 288b Director resigned
04 Jan 1999 288c Director's particulars changed
31 Dec 1998 88(2)R Ad 18/12/98--------- premium £ si 588426@.1=58842 £ ic 20406465/20465307
01 Sep 1998 88(2)R Ad 01/11/97-26/06/98 £ si 885524@.1
26 Jul 1998 288c Director's particulars changed
06 Jul 1998 88(2)R Ad 01/07/98--------- £ si 1762073@.1=176207 £ ic 20230258/20406465
25 Jun 1998 363a Return made up to 30/05/98; bulk list available separately
15 Jun 1998 AA Full group accounts made up to 31 December 1997
05 Jun 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights