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S&P GLOBAL FINANCIAL LIMITED

Company number 01916239

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2002 288a New director appointed
06 Aug 2002 288b Director resigned
15 Apr 2002 AA Full accounts made up to 31 December 2000
02 Feb 2002 363s Return made up to 31/12/01; full list of members
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
09 Aug 2001 288b Director resigned
10 May 2001 AA Full accounts made up to 31 December 1999
30 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 30/01/01
09 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Jan 2001 88(3) Particulars of contract relating to shares
09 Jan 2001 88(2)R Ad 02/01/01--------- £ si 8260@1=8260 £ ic 362672/370932
09 Jan 2001 88(3) Particulars of contract relating to shares
09 Jan 2001 88(2)R Ad 02/01/01--------- £ si 111712@1=111712 £ ic 250960/362672
09 Jan 2001 123 £ nc 300000/450960 22/12/00
05 Jan 2001 CERTNM Company name changed micropal LIMITED\certificate issued on 05/01/01
29 Dec 2000 288c Director's particulars changed
28 Dec 2000 287 Registered office changed on 28/12/00 from: 8 th floor commonwealth house 2 chalkhill road hammersmith london W6 8DW
28 Dec 2000 288b Director resigned
28 Dec 2000 288a New director appointed