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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)
07 Dec 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2004	88(2)R	Ad 01/09/04-31/10/04 £ si 60000000@.01	View PDF Ad 01/09/04-31/10/04 £ si 60000000@.01 - link opens in a new window - 2 pages (2 pages)
22 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
18 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Circular 05/11/04
18 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
17 Nov 2004	363s	Return made up to 15/10/04; bulk list available separately	View PDF Return made up to 15/10/04; bulk list available separately - link opens in a new window - 9 pages (9 pages)
12 Nov 2004	88(2)R	Ad 02/11/04--------- £ si 25000000@.01=250000 £ ic 9574383/9824383	View PDF Ad 02/11/04--------- £ si 25000000@.01=250000 £ ic 9574383/9824383 - link opens in a new window - 2 pages (2 pages)
19 Oct 2004	88(2)R	Ad 01/07/04-31/08/04 £ si 747727273@.01=7477272 £ ic 2097111/9574383	View PDF Ad 01/07/04-31/08/04 £ si 747727273@.01=7477272 £ ic 2097111/9574383 - link opens in a new window - 3 pages (3 pages)
06 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Aug 2004	123	£ nc 8000000/11000000 29/06/04	View PDF £ nc 8000000/11000000 29/06/04 - link opens in a new window - 1 page (1 page)
25 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Jul 2004	123	Nc inc already adjusted 14/07/04	View PDF Nc inc already adjusted 14/07/04 - link opens in a new window - 1 page (1 page)
20 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 29/06/04
20 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 6 pages (6 pages)

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