SP UK DESIGN LIMITED

Company number 01016466

Date	Type	Description	View / Download
21 Nov 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
21 Nov 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
21 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
21 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
21 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
26 Aug 1999	287	Registered office changed on 26/08/99 from: 2 rockingham road uxbridge middlesex UB8 2UB	(1 page)
26 Aug 1999	363a	Return made up to 05/07/99; full list of members	(8 pages)
23 Aug 1999	288a	New director appointed	(2 pages)
23 Aug 1999	288b	Director resigned	(1 page)
23 Aug 1999	288b	Director resigned	(1 page)
04 Aug 1999	287	Registered office changed on 04/08/99 from: protech house 5 rockingham road uxbridge middlesex UB8 2UB	(1 page)
04 Aug 1999	288b	Secretary resigned	(1 page)
04 Aug 1999	288a	New secretary appointed	(2 pages)
04 Aug 1999	288a	New director appointed	(2 pages)
04 Aug 1999	288a	New director appointed	(2 pages)
28 May 1999	AA	Full group accounts made up to 31 December 1998	(27 pages)
22 Apr 1999	288b	Director resigned	(1 page)
10 Mar 1999	AA	Full group accounts made up to 31 December 1997	(23 pages)
22 Jul 1998	363s	Return made up to 05/07/98; full list of members	(6 pages)
22 Jul 1998	363(288)	Secretary's particulars changed 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
21 Oct 1997	AA	Full group accounts made up to 31 December 1996	(23 pages)
04 Aug 1997	363s	Return made up to 05/07/97; full list of members	(6 pages)
30 Oct 1996	AA	Full group accounts made up to 31 December 1995	(23 pages)
13 Sep 1996	363s	Return made up to 05/07/96; full list of members	(6 pages)
18 Sep 1995	AA	Full group accounts made up to 31 December 1994	(23 pages)