SPECTRIS GROUP HOLDINGS LIMITED

Company number 01104312

Date	Type	Description	View / Download
20 Oct 2009	CH01	Director's details changed for Mr Clive Graeme Watson on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mr Roger John Stephens on 1 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Mr Roger John Stephens on 1 October 2009	(1 page)
13 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
13 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Mar 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
03 Mar 2008	363a	Return made up to 01/03/08; full list of members	(4 pages)
01 Feb 2008	288b	Director resigned	(1 page)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
08 Oct 2007	CERTNM	Company name changed fairey overseas developments lim ited\certificate issued on 08/10/07	(2 pages)
12 Jul 2007	288a	New director appointed	(1 page)
06 Mar 2007	363a	Return made up to 01/03/07; full list of members	(2 pages)
31 Oct 2006	CERT15	Certificate of reduction of issued capital	(1 page)
30 Oct 2006	OC138	Reduction of iss capital and minute (oc)	(4 pages)
25 Oct 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Aug 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
21 Jul 2006	288b	Director resigned	(1 page)
01 Mar 2006	363a	Return made up to 01/03/06; full list of members	(2 pages)
24 Aug 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
31 May 2005	288a	New director appointed	(1 page)
27 May 2005	288a	New director appointed	(1 page)
26 May 2005	288b	Director resigned	(1 page)
09 Mar 2005	363s	Return made up to 01/03/05; full list of members	(7 pages)
08 Dec 2004	288a	New director appointed	(3 pages)

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