SPECTRUM HOLDINGS LIMITED

Company number 02514733

Date	Type	Description	View / Download
23 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(5 pages)
15 Jun 2001	363s	Return made up to 23/05/01; full list of members	(7 pages)
29 May 2001	RESOLUTIONS	Resolutions RES14 ‐ 12B shares-1P credited 12/04/01	(1 page)
25 May 2001	88(2)R	Ad 12/04/01--------- £ si 25200@.01=252 £ ic 2100/2352	(2 pages)
25 May 2001	88(2)R	Ad 09/10/00--------- £ si 1995@1=1995 £ ic 105/2100	(2 pages)
25 May 2001	123	Nc inc already adjusted 09/10/00	(1 page)
25 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Share ownership plan 09/10/00 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 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
15 May 2001	287	Registered office changed on 15/05/01 from: c/o roche and co po box 25 kingswinford west midlands DY6 7LW	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(5 pages)
15 Sep 2000	288b	Secretary resigned	(1 page)
15 Sep 2000	288a	New secretary appointed	(2 pages)
09 Jun 2000	363s	Return made up to 05/06/00; full list of members	(7 pages)
30 Mar 2000	288a	New director appointed	(2 pages)
25 Oct 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
11 Jun 1999	363s	Return made up to 08/06/99; no change of members	(4 pages)
23 Oct 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
16 Jun 1998	363s	Return made up to 08/06/98; no change of members	(4 pages)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
24 Jun 1997	363s	Return made up to 12/06/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Dec 1996	CERTNM	Company name changed neejam 80 LIMITED\certificate issued on 09/12/96	(2 pages)
04 Dec 1996	288b	Secretary resigned	(1 page)
04 Dec 1996	288a	New secretary appointed	(2 pages)