SPECTRAGRAPHICS (UK) LIMITED

Company number 02032931

Date	Type	Description	View / Download
20 Jul 2004	363s	Return made up to 27/06/04; full list of members	(6 pages)
19 Sep 2003	AA	Total exemption small company accounts made up to 30 November 2002	(5 pages)
17 Jul 2003	363s	Return made up to 27/06/03; full list of members	(6 pages)
26 Sep 2002	AA	Total exemption small company accounts made up to 30 November 2001	(5 pages)
24 Jul 2002	363s	Return made up to 27/06/02; full list of members	(6 pages)
19 Sep 2001	AA	Total exemption small company accounts made up to 30 November 2000	(5 pages)
16 Jul 2001	363s	Return made up to 27/06/01; full list of members	(6 pages)
22 Sep 2000	AA	Accounts for a small company made up to 30 November 1999	(5 pages)
24 Jul 2000	363s	Return made up to 27/06/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Dec 1999	CERT15	Certificate of reduction of issued capital	(1 page)
01 Dec 1999	OC138	Reduction of iss capital and minute (oc) £ ic 701016/ 140891	(3 pages)
03 Nov 1999	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(1 page)
28 Sep 1999	AA	Accounts for a small company made up to 30 November 1998	(5 pages)
22 Jul 1999	363s	Return made up to 27/06/99; no change of members	(4 pages)
16 Sep 1998	AA	Accounts for a small company made up to 30 November 1997	(14 pages)
25 Jul 1998	363s	Return made up to 27/06/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
23 Sep 1997	AA	Full accounts made up to 30 November 1996	(12 pages)
16 Jul 1997	363s	Return made up to 27/06/97; full list of members	(6 pages)
14 Mar 1997	123	Nc inc already adjusted 07/03/97	(1 page)
14 Mar 1997	88(2)R	Ad 07/03/97--------- £ si 651016@1=651016 £ ic 50000/701016	(2 pages)
14 Mar 1997	287	Registered office changed on 14/03/97 from: pickfords wharf clink street london SE1 9DG	(1 page)
14 Mar 1997	288a	New secretary appointed	(2 pages)
14 Mar 1997	288b	Secretary resigned	(1 page)
14 Mar 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)