SPEYMILL PROPERTY GROUP (UK) LIMITED

Company number 02548488

Date	Type	Description	View / Download
16 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(37 pages)
28 Apr 2004	88(2)R	Ad 07/04/02--------- £ si 22000000@.01	(3 pages)
02 Mar 2004	288a	New director appointed	(2 pages)
02 Mar 2004	288b	Director resigned	(1 page)
09 Dec 2003	363s	Return made up to 15/10/03; bulk list available separately	(10 pages)
25 Nov 2003	288a	New director appointed	(2 pages)
01 Oct 2003	288b	Director resigned	(1 page)
15 Aug 2003	SA	Statement of affairs	(105 pages)
15 Aug 2003	88(2)R	Ad 28/07/03--------- £ si 7619046@.01=76190 £ ic 942858/1019048	(2 pages)
14 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
14 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
15 Jul 2003	PROSP	Prospectus	(85 pages)
08 Jul 2003	288b	Director resigned	(1 page)
04 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(34 pages)
19 May 2003	288a	New director appointed	(2 pages)
29 Apr 2003	88(2)R	Ad 13/02/03--------- £ si 10500000@.01=105000 £ ic 837858/942858	(2 pages)
22 Nov 2002	363s	Return made up to 15/10/02; bulk list available separately 363(190) ‐ Location of debenture register address changed	(9 pages)
14 Nov 2002	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
14 Nov 2002	OC	Red share cap & cancel share pre £ ic 1833113/ 837858	(4 pages)
22 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 May 2002	88(2)R	Ad 22/04/02--------- £ si 27928620@.01=279286 £ ic 1553827/1833113	(33 pages)
08 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
03 May 2002	395	Particulars of mortgage/charge	(5 pages)
29 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Div shares 22/04/02 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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