SPARK VENTURE MANAGEMENT LIMITED

Company number 02454345

Date	Type	Description	View / Download
06 Feb 1998	287	Registered office changed on 06/02/98 from: 2 queen anne's gate buildings dartmouth street london SW1H 9BP	(1 page)
02 Jan 1998	363s	Return made up to 19/12/97; full list of members	(12 pages)
10 Jul 1997	88(2)R	Ad 30/06/97--------- £ si 8000@1=8000 £ ic 7500/15500	(2 pages)
10 Jul 1997	123	Nc inc already adjusted 30/06/97	(1 page)
10 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
10 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
30 Jun 1997	AA	Full accounts made up to 31 March 1997	(12 pages)
30 Dec 1996	363s	Return made up to 19/12/96; full list of members	(12 pages)
10 Nov 1996	AUD	Auditor's resignation	(1 page)
25 Jun 1996	AA	Full accounts made up to 31 March 1996	(12 pages)
11 Feb 1996	88(2)R	Ad 30/01/96--------- £ si 2500@1=2500 £ ic 5000/7500	(2 pages)
11 Feb 1996	123	Nc inc already adjusted 30/01/96	(1 page)
11 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
11 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
21 Dec 1995	363s	Return made up to 19/12/95; no change of members 363(288) ‐ Director's particulars changed	(12 pages)
13 Jul 1995	AA	Full accounts made up to 31 March 1995 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
24 Feb 1995	395	Particulars of mortgage/charge 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
22 Dec 1994	363s	Return made up to 19/12/94; no change of members 363(288) ‐ Director's particulars changed 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
29 Nov 1994	288	Secretary resigned;new secretary appointed 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
19 Jul 1994	AA	Full accounts made up to 31 March 1994 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
13 Jun 1994	288	New director appointed 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
04 Jan 1994	363s	Return made up to 19/12/93; full list of members 363(288) ‐ Director's particulars changed 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
25 Jul 1993	AA	Full accounts made up to 31 March 1993 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

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