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SPECTRUM GEO LIMITED

Company number 01979422

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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)
25 Oct 2000 AA Full group accounts made up to 31 December 1999
25 Nov 1999 363s Return made up to 10/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 1999 AA Full group accounts made up to 31 December 1998
23 Jan 1999 403a Declaration of satisfaction of mortgage/charge
23 Jan 1999 403a Declaration of satisfaction of mortgage/charge
01 Dec 1998 363s Return made up to 10/11/98; full list of members
31 Oct 1998 AA Full group accounts made up to 31 December 1997
27 Nov 1997 363s Return made up to 10/11/97; change of members
29 Oct 1997 AA Full group accounts made up to 31 December 1996
22 Dec 1996 288b Director resigned
09 Dec 1996 363s Return made up to 10/11/96; full list of members
  • 363(287) ‐ Registered office changed on 09/12/96
  • 363(288) ‐ Director's particulars changed
24 Oct 1996 AA Full accounts made up to 31 December 1995
18 Dec 1995 395 Particulars of mortgage/charge
06 Dec 1995 363s Return made up to 10/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Sep 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Sep 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jul 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 CERT15 Certificate of reduction of issued capital
12 Dec 1994 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
09 Dec 1994 OC138 Reduction of iss capital and minute (oc) £ ic 12000000/ 120000
24 Nov 1994 363s Return made up to 10/11/94; full list of members
  • 363(288) ‐ Director's particulars changed