SPICAFAB LIMITED

Company number 01177359

Date	Type	Description	View / Download
24 Nov 2008	MISC	Memorandum of capital - processed 24/11/08. reducing issd cap from £1127518 to £2. date of res 19/11/08	(1 page)
24 Nov 2008	SH20	Statement by Directors	(1 page)
24 Nov 2008	CAP-SS	Solvency Statement dated 19/11/08	(1 page)
24 Nov 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
16 May 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
27 Feb 2008	363a	Return made up to 01/02/08; full list of members	(6 pages)
17 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
18 Apr 2007	288b	Director resigned	(1 page)
11 Apr 2007	363a	Return made up to 01/02/07; full list of members	(6 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
08 Mar 2006	363a	Return made up to 01/02/06; full list of members	(7 pages)
28 Feb 2006	288a	New director appointed	(5 pages)
27 Feb 2006	288a	New director appointed	(5 pages)
24 Jan 2006	288b	Director resigned	(1 page)
20 Jun 2005	AA	Accounts made up to 31 December 2004	(4 pages)
24 Feb 2005	363a	Return made up to 01/02/05; full list of members	(6 pages)
27 Jul 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
10 Jun 2004	288a	New director appointed	(6 pages)
21 May 2004	288b	Director resigned	(1 page)
27 Feb 2004	363a	Return made up to 01/02/04; full list of members	(6 pages)
04 Nov 2003	AA	Accounts made up to 31 December 2002	(4 pages)
01 May 2003	288c	Director's particulars changed	(1 page)
30 Apr 2003	288c	Director's particulars changed	(1 page)
30 Apr 2003	288c	Director's particulars changed	(1 page)
07 Mar 2003	363a	Return made up to 01/02/03; full list of members	(6 pages)

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