SPETISBURY CONSTRUCTION LIMITED

Company number 01796226

Date	Type	Description	View / Download
21 Oct 2003	288b	Director resigned	(1 page)
10 Feb 2003	AAMD	Amended full accounts made up to 31 May 2002	(19 pages)
10 Jan 2003	363s	Return made up to 15/12/02; full list of members	(8 pages)
31 Oct 2002	AA	Full accounts made up to 31 May 2002	(19 pages)
07 Mar 2002	288b	Director resigned	(1 page)
02 Jan 2002	363s	Return made up to 15/12/01; full list of members	(8 pages)
20 Dec 2001	AA	Full accounts made up to 31 May 2001	(19 pages)
02 Jan 2001	363s	Return made up to 15/12/00; full list of members	(8 pages)
27 Nov 2000	AA	Full accounts made up to 31 May 2000	(20 pages)
15 Dec 1999	363s	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Nov 1999	AA	Full accounts made up to 31 May 1999	(17 pages)
23 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
24 Jun 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
24 Jun 1999	122	S-div 28/05/99	(1 page)
24 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
24 Jun 1999	88(2)R	Ad 28/05/99--------- £ si 8747@1=8747 £ ic 16253/25000	(2 pages)
17 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Mar 1999	363s	Return made up to 15/12/98; change of members; amend	(6 pages)
13 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Dec 1998	363s	Return made up to 15/12/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 Sep 1998	288a	New director appointed	(2 pages)
01 Sep 1998	AA	Full accounts made up to 31 May 1998	(18 pages)
03 Jul 1998	288c	Director's particulars changed	(1 page)
22 Jun 1998	288a	New secretary appointed	(2 pages)
22 Jun 1998	288b	Secretary resigned	(1 page)