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SP MANWEB PLC

Company number 02366937

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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)
03 Mar 2005 363a Return made up to 19/02/05; full list of members
03 Mar 2005 288c Secretary's particulars changed
03 Mar 2005 288c Director's particulars changed
03 Mar 2005 288c Director's particulars changed
17 Jan 2005 288a New director appointed
17 Jan 2005 288b Director resigned
06 Oct 2004 AA Full accounts made up to 31 March 2004
16 Mar 2004 363a Return made up to 19/02/04; full list of members
30 Oct 2003 AA Full accounts made up to 31 March 2003
24 Oct 2003 363a Return made up to 09/10/03; full list of members
12 Sep 2003 288c Secretary's particulars changed
15 Jun 2003 353 Location of register of members
15 Jun 2003 287 Registered office changed on 15/06/03 from: c/o powersystems, 3 prenton way, prenton, CH43 3ET
11 Jun 2003 288c Director's particulars changed
15 May 2003 287 Registered office changed on 15/05/03 from: 5TH floor, 30 cannon street, london, EC4M 6XH
15 May 2003 288b Secretary resigned
15 May 2003 288a New secretary appointed
02 May 2003 353 Location of register of members
09 Apr 2003 AUD Auditor's resignation
21 Jan 2003 287 Registered office changed on 21/01/03 from: manweb house, chester business park, wrexham road, chester CH4 9RF
06 Nov 2002 AA Full accounts made up to 31 March 2002
15 Oct 2002 363a Return made up to 09/10/02; full list of members
26 Jun 2002 MEM/ARTS Memorandum and Articles of Association
26 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2002 288a New director appointed