SPOKE (INTERACTIVE) LIMITED

Company number 02372101

Date	Type	Description	View / Download
15 Mar 2002	288a	New secretary appointed	(1 page)
15 Mar 2002	288b	Director resigned	(1 page)
29 Aug 2001	288a	New secretary appointed	(2 pages)
11 May 2001	363s	Return made up to 07/04/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Apr 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
03 Aug 2000	363s	Return made up to 07/04/00; full list of members	(7 pages)
25 Nov 1999	288b	Director resigned	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
14 Apr 1999	363s	Return made up to 07/04/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
25 Jan 1999	288a	New director appointed	(2 pages)
05 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
12 Aug 1998	122	Conve 04/06/98	(1 page)
12 Aug 1998	122	Conve 05/06/98	(1 page)
16 Jul 1998	363a	Return made up to 14/04/98; full list of members	(6 pages)
13 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(9 pages)
13 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
13 Jul 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
13 Jul 1998	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
13 Jul 1998	288a	New director appointed	(2 pages)
13 Jul 1998	288a	New director appointed	(2 pages)
13 Jul 1998	288a	New director appointed	(2 pages)
21 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Mar 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)