SPECTRIS GROUP HOLDINGS LIMITED

Company number 01104312

Date	Type	Description	View / Download
17 Apr 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
01 Apr 1999	363a	Return made up to 01/03/99; full list of members	(9 pages)
16 Dec 1998	123	Nc inc already adjusted 01/12/98	(1 page)
16 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Nov 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
17 Nov 1998	SA	Statement of affairs	(5 pages)
17 Nov 1998	88(2)R	Ad 12/10/98--------- £ si 3115101@1=3115101 £ ic 88199566/91314667	(2 pages)
16 Oct 1998	288c	Director's particulars changed	(1 page)
15 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
15 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
03 Jun 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
13 May 1998	363a	Return made up to 16/04/98; no change of members	(7 pages)
22 Apr 1998	AUD	Auditor's resignation	(1 page)
16 Dec 1997	288a	New director appointed	(2 pages)
29 Jul 1997	288b	Secretary resigned	(1 page)
29 Jul 1997	288a	New secretary appointed	(2 pages)
13 May 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
24 Apr 1997	288a	New director appointed	(2 pages)
24 Apr 1997	363s	Return made up to 16/04/97; full list of members	(6 pages)
09 Sep 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
31 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
31 Jul 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
25 Apr 1996	363s	Return made up to 16/04/96; full list of members	(6 pages)
18 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Apr 1996	AA	Full accounts made up to 31 December 1995	(10 pages)

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