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SPATONE LIMITED

Company number 02063328

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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)
27 Jul 1999	363s	Return made up to 19/07/99; full list of members	View PDF Return made up to 19/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
11 Sep 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 6 pages (6 pages)
18 Aug 1998	88(2)R	Ad 28/10/97--------- premium £ si 150000@.01	View PDF Ad 28/10/97--------- premium £ si 150000@.01 - link opens in a new window - 2 pages (2 pages)
10 Aug 1998	363s	Return made up to 19/07/98; full list of members	View PDF Return made up to 19/07/98; full list of members - link opens in a new window - 4 pages (4 pages)
31 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
31 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
31 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
31 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
16 Mar 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 9 pages (9 pages)
19 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 1997	363s	Return made up to 19/07/97; full list of members	View PDF Return made up to 19/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
11 Aug 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
19 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
19 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
19 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
19 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 1997	88(2)R	Ad 31/01/97--------- £ si 88128@1=88128 £ ic 163666/251794	View PDF Ad 31/01/97--------- £ si 88128@1=88128 £ ic 163666/251794 - link opens in a new window - 2 pages (2 pages)
19 Jun 1997	123	£ nc 163666/253294 31/01/97	View PDF £ nc 163666/253294 31/01/97 - link opens in a new window - 1 page (1 page)
02 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 9 pages (9 pages)
02 Feb 1997	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 9 pages (9 pages)
12 Aug 1996	363s	Return made up to 19/07/96; full list of members	View PDF Return made up to 19/07/96; full list of members - link opens in a new window - 6 pages (6 pages)

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SPATONE LIMITED

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