SPENCO ENGINEERING CO. LIMITED

Company number 01242155

Date	Type	Description	View / Download
25 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Nov 2007	363a	Return made up to 22/11/07; full list of members	(3 pages)
24 Sep 2007	288a	New director appointed	(2 pages)
04 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
24 Aug 2007	288b	Director resigned	(1 page)
24 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
12 Jun 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
08 Dec 2006	363a	Return made up to 22/11/06; full list of members	(4 pages)
08 Dec 2006	288c	Director's particulars changed	(1 page)
05 Jul 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
13 Jun 2006	288b	Director resigned	(1 page)
27 Apr 2006	288a	New director appointed	(1 page)
27 Apr 2006	288b	Director resigned	(1 page)
27 Apr 2006	288a	New director appointed	(1 page)
27 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Apr 2006	288c	Director's particulars changed	(1 page)
28 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Mar 2006	395	Particulars of mortgage/charge	(8 pages)
07 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
07 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
07 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
07 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
31 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
16 Dec 2005	363a	Return made up to 22/11/05; full list of members	(4 pages)

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