Companies House does not verify the accuracy of the information filed

SPECTRUM GEO LIMITED

Company number 01979422

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Mar 2008	288b	Appointment terminated director derek skoyles	View PDF Appointment terminated director derek skoyles - link opens in a new window - 1 page (1 page)
21 Dec 2007	363s	Return made up to 10/11/06; full list of members; amend 363(287) ‐ Registered office changed on 21/12/07	View PDF Return made up to 10/11/06; full list of members; amend 363(287) ‐ Registered office changed on 21/12/07 - link opens in a new window - 14 pages (14 pages)
21 Dec 2007	363s	Return made up to 10/11/07; no change of members	View PDF Return made up to 10/11/07; no change of members - link opens in a new window - 7 pages (7 pages)
06 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
10 May 2007	CERTNM	Company name changed spectrum energy and information technology LIMITED\certificate issued on 10/05/07	View PDF Company name changed spectrum energy and information technology LIMITED\certificate issued on 10/05/07 - link opens in a new window - 2 pages (2 pages)
13 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Remun fixed by director 30/01/07	View PDF Resolutions RES13 ‐ Remun fixed by director 30/01/07 - link opens in a new window - 1 page (1 page)
02 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Feb 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Jan 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Nov 2006	363a	Return made up to 10/11/06; full list of members	View PDF Return made up to 10/11/06; full list of members - link opens in a new window - 8 pages (8 pages)
12 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 30 pages (30 pages)
07 Feb 2006	88(2)R	Ad 28/12/05--------- £ si 71437000@.01=714370 £ ic 2257988/2972358
31 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Dec 2005	363s	Return made up to 10/11/05; no change of members	View PDF Return made up to 10/11/05; no change of members - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

SPECTRUM GEO LIMITED

Filter by category