SPECTRIS GROUP HOLDINGS LIMITED

Company number 01104312

Date	Type	Description	View / Download
18 Oct 2004	288a	New director appointed	(3 pages)
15 Oct 2004	288b	Director resigned	(1 page)
22 Sep 2004	288b	Director resigned	(1 page)
02 Jul 2004	SA	Statement of affairs	(4 pages)
02 Jul 2004	88(2)R	Ad 31/03/04--------- £ si 1@1=1 £ ic 161698253/161698254	(2 pages)
29 Jun 2004	288c	Secretary's particulars changed	(1 page)
08 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
08 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 May 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
08 Mar 2004	363s	Return made up to 01/03/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
18 Mar 2003	363s	Return made up to 01/03/03; full list of members	(7 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
26 Sep 2002	288c	Secretary's particulars changed	(1 page)
13 Mar 2002	363s	Return made up to 01/03/02; full list of members	(7 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
18 May 2001	288b	Director resigned	(1 page)
09 Mar 2001	363s	Return made up to 01/03/01; full list of members	(7 pages)
12 Apr 2000	288c	Director's particulars changed	(1 page)
30 Mar 2000	363s	Return made up to 01/03/00; full list of members	(7 pages)
30 Mar 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
12 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(22 pages)
17 Jun 1999	SA	Statement of affairs	(7 pages)
17 Jun 1999	88(2)P	Ad 18/05/99--------- £ si 67133785@1=67133785 £ ic 94564468/161698253	(2 pages)
29 Apr 1999	88(2)R	Ad 24/03/99--------- £ si 3249801@1=3249801 £ ic 91314667/94564468	(8 pages)

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