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SPEYMILL PROPERTY GROUP (UK) LIMITED

Company number 02548488

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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)
21 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
24 May 2006 88(2)R Ad 17/05/06--------- £ si 450000@.01=4500 £ ic 2847781/2852281
19 May 2006 288b Director resigned
28 Feb 2006 363s Return made up to 15/10/05; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
25 Jan 2006 88(2)R Ad 03/11/05--------- £ si 500000@.01=5000 £ ic 2952507/2957507
25 Jan 2006 88(2)R Ad 20/10/05--------- £ si 2145454@.01=21454 £ ic 2931053/2952507
25 Jan 2006 88(2)R Ad 26/09/05--------- £ si 300000@.01=3000 £ ic 2928053/2931053
25 Jan 2006 88(2)R Ad 20/09/05--------- £ si 8027273@.01=80272 £ ic 2847781/2928053
22 Nov 2005 288b Director resigned
22 Nov 2005 288a New director appointed
25 Oct 2005 122 Conso s-div 26/07/05
25 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Oct 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation 26/07/05
25 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2005 288b Director resigned
11 Oct 2005 288a New director appointed
06 Sep 2005 288a New director appointed
31 Aug 2005 88(2)R Ad 18/08/05--------- £ si 200000@.01=2000 £ ic 10997024/10999024
31 Aug 2005 88(2)R Ad 09/08/05--------- £ si 350000@.01=3500 £ ic 10993524/10997024
11 Aug 2005 88(2)R Ad 02/08/05--------- £ si 150000@.01=1500 £ ic 10992024/10993524
10 Aug 2005 88(2)R Ad 26/07/05--------- £ si 150@.001 £ ic 10992024/10992024
10 Aug 2005 288a New director appointed