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SPECTRUM BRANDS EMEA UK LIMITED

Company number 00658577

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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)
13 Dec 2003 363s Return made up to 25/10/03; full list of members
09 Oct 2003 288b Director resigned
18 Sep 2003 288b Secretary resigned
18 Sep 2003 288a New secretary appointed
24 Jun 2003 395 Particulars of mortgage/charge
20 Jun 2003 395 Particulars of mortgage/charge
19 Jun 2003 395 Particulars of mortgage/charge
18 Jun 2003 155(6)a Declaration of assistance for shares acquisition
18 Jun 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2003 395 Particulars of mortgage/charge
03 Jun 2003 AUD Auditor's resignation
07 May 2003 395 Particulars of mortgage/charge
07 May 2003 288a New director appointed
07 May 2003 288a New director appointed
07 May 2003 288a New director appointed
07 May 2003 288b Director resigned
10 Dec 2002 AA Full accounts made up to 2 June 2002
29 Oct 2002 363s Return made up to 25/10/02; full list of members
31 Jan 2002 AA Full accounts made up to 27 May 2001
14 Nov 2001 363s Return made up to 25/10/01; full list of members
21 Mar 2001 AA Full accounts made up to 28 May 2000
06 Nov 2000 363s Return made up to 25/10/00; full list of members
12 Sep 2000 288b Director resigned
25 May 2000 288a New secretary appointed;new director appointed