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SPC GROUP LIMITED

Company number 02313562

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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)
23 Sep 1993 AUDS Auditor's statement
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Request DocumentAuditor's statement
23 Sep 1993 AUDR Auditor's report
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Request DocumentAuditor's report
23 Sep 1993 BS Balance Sheet
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Request DocumentBalance Sheet
23 Sep 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
23 Sep 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
23 Sep 1993 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
23 Sep 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
23 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jul 1993 88(2)R Ad 18/05/93--------- £ si 412500@1=412500 £ ic 6386616/6799116
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Request DocumentAd 18/05/93--------- £ si 412500@1=412500 £ ic 6386616/6799116
15 Jun 1993 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
10 Jun 1993 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
10 Jun 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
10 Jun 1993 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
10 Jun 1993 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jun 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jun 1993 88(2)R Ad 15/01/93--------- £ si 1125000@1=1125000 £ ic 5261616/6386616
28 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Feb 1993 225(1) Accounting reference date extended from 24/03 to 31/03
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Request DocumentAccounting reference date extended from 24/03 to 31/03
23 Feb 1993 123 Nc inc already adjusted 15/01/93
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Request DocumentNc inc already adjusted 15/01/93
14 Feb 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Feb 1993 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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14 Feb 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
14 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital