SPEYMILL CONTRACTS LIMITED

Company number 03024385

Date	Type	Description	View / Download
13 Oct 2000	AA	Full accounts made up to 31 March 2000	(15 pages)
20 Jul 2000	288b	Director resigned	(1 page)
20 Jun 2000	288b	Secretary resigned	(1 page)
20 Jun 2000	288a	New director appointed	(2 pages)
20 Jun 2000	288a	New director appointed	(2 pages)
20 Jun 2000	288a	New secretary appointed	(2 pages)
23 Feb 2000	363s	Return made up to 21/02/00; full list of members	(7 pages)
24 Aug 1999	287	Registered office changed on 24/08/99 from: dean house sovereign court ermine business park huntingdon cambridgeshire PE18 6WA	(1 page)
21 Jun 1999	AA	Full accounts made up to 31 March 1999	(16 pages)
10 Jun 1999	288c	Director's particulars changed	(1 page)
31 Mar 1999	363s	Return made up to 21/02/99; full list of members 363(288) ‐ Director resigned	(8 pages)
17 Feb 1999	288a	New director appointed	(2 pages)
26 Jan 1999	288a	New director appointed	(2 pages)
29 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
29 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Dec 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
17 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
17 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Dec 1998	88(2)R	Ad 04/11/98--------- £ si 550000@1=550000 £ ic 200000/750000	(2 pages)
17 Dec 1998	123	Nc inc already adjusted 04/11/98	(1 page)
17 Nov 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
17 Nov 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
17 Nov 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
13 May 1998	CERTNM	Company name changed speymill tripp LTD\certificate issued on 13/05/98	(2 pages)
27 Apr 1998	AA	Full accounts made up to 31 December 1997	(14 pages)