SPAREX LIMITED

Company number 00841771

Date	Type	Description	View / Download
20 Oct 2005	AA	Accounts made up to 31 December 2004	(17 pages)
22 Aug 2005	288a	New director appointed	(1 page)
15 Nov 2004	363s	Return made up to 28/10/04; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
26 Oct 2004	AA	Accounts made up to 31 December 2003	(16 pages)
12 Dec 2003	363s	Return made up to 28/10/03; full list of members	(11 pages)
26 Sep 2003	AA	Accounts made up to 31 December 2002	(16 pages)
26 Jan 2003	AUD	Auditor's resignation	(3 pages)
16 Nov 2002	363s	Return made up to 28/10/02; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
12 Sep 2002	AA	Accounts made up to 31 December 2001	(16 pages)
12 Nov 2001	363s	Return made up to 28/10/01; full list of members	(9 pages)
04 Oct 2001	AA	Accounts made up to 31 December 2000	(16 pages)
08 Feb 2001	363s	Return made up to 28/10/99; full list of members; amend	(8 pages)
28 Dec 2000	363s	Return made up to 28/10/00; full list of members	(9 pages)
09 Jun 2000	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
09 Jun 2000	288b	Director resigned	(1 page)
09 Jun 2000	288a	New director appointed	(5 pages)
09 Jun 2000	288a	New director appointed	(5 pages)
09 Jun 2000	288a	New director appointed	(7 pages)
09 Jun 2000	288a	New director appointed	(5 pages)
05 May 2000	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
05 May 2000	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
05 May 2000	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
05 May 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
02 May 2000	395	Particulars of mortgage/charge	(10 pages)
16 Apr 2000	RESOLUTIONS	Resolutions ERES11 ‐ Extraordinary resolution of removal of pre-emption rights	(2 pages)