SPECTRUM TECHNOLOGIES LIMITED

Company number 02385991

Date	Type	Description	View / Download
08 Sep 2000	363s	Return made up to 14/06/00; full list of members	(38 pages)
02 Aug 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
15 Oct 1999	288a	New director appointed	(2 pages)
27 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
27 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
26 Jul 1999	AA	Full group accounts made up to 31 December 1998	(20 pages)
23 Jun 1999	363s	Return made up to 14/06/99; bulk list available separately 363(353) ‐ Location of register of members address changed	(5 pages)
28 Sep 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
16 Jul 1998	363s	Return made up to 14/06/98; full list of members	(6 pages)
05 Jun 1998	353	Location of register of members 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
05 Jun 1998	123	Nc inc already adjusted 02/06/98	(1 page)
05 Jun 1998	122	S-div 02/06/98	(1 page)
05 Jun 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
05 Jun 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
05 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(38 pages)
22 Apr 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
22 Apr 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(5 pages)
22 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
21 Apr 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
21 Apr 1998	AUDS	Auditor's statement	(1 page)
21 Apr 1998	BS	Balance Sheet	(9 pages)
21 Apr 1998	AUDR	Auditor's report	(2 pages)
21 Apr 1998	MAR	Re-registration of Memorandum and Articles	(16 pages)
21 Apr 1998	43(3)	Application for reregistration from private to PLC	(1 page)
04 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(6 pages)

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