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SPLICEGROUP EUROPE LIMITED

Company number 02622534

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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)
23 Feb 2010 AP01 Appointment of Mr Mark Richard Hesketh as a director
29 Oct 2009 TM01 Termination of appointment of Lawrence Warriner as a director
22 Jun 2009 363a Return made up to 20/06/09; full list of members
28 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 May 2009 AA Accounts for a small company made up to 31 July 2008
04 Dec 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 2
04 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Jul 2008 363a Return made up to 20/06/08; full list of members
15 Jul 2008 288c Director and secretary's change of particulars / david woodhead / 05/04/2008
11 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
08 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
22 May 2008 AA Accounts for a small company made up to 31 July 2007
06 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Option agreement 24/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jan 2008 288a New director appointed
20 Sep 2007 288b Director resigned
20 Sep 2007 363a Return made up to 20/06/07; full list of members
08 Jun 2007 AA Accounts for a small company made up to 31 July 2006
29 Jun 2006 363s Return made up to 20/06/06; full list of members
06 Mar 2006 288a New director appointed
13 Feb 2006 AA Accounts for a small company made up to 31 July 2005
01 Aug 2005 363s Return made up to 20/06/05; full list of members
08 Jul 2005 395 Particulars of mortgage/charge
26 Apr 2005 AA Accounts for a small company made up to 31 July 2004
21 Oct 2004 363s Return made up to 20/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Oct 2004 AUD Auditor's resignation