SPARKLING ARMADA LIMITED

Company number 03187196

Date	Type	Description	View / Download
23 Feb 2001	123	£ nc 10000/20000 10/01/01	(1 page)
13 Nov 2000	88(2)R	Ad 29/06/00--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
13 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Nov 2000	123	£ nc 1000/10000 29/06/00	(1 page)
07 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
14 Sep 2000	AA	Accounts made up to 31 March 2000	(11 pages)
31 May 2000	225	Accounting reference date shortened from 30/04/00 to 31/03/00	(1 page)
23 May 2000	288a	New director appointed	(2 pages)
23 May 2000	288a	New director appointed	(2 pages)
23 May 2000	288a	New director appointed	(2 pages)
23 May 2000	363s	Return made up to 31/03/00; full list of members	(7 pages)
26 Apr 2000	288b	Director resigned	(1 page)
11 Feb 2000	288a	New director appointed	(2 pages)
04 Feb 2000	AA	Accounts for a dormant company made up to 30 April 1999	(4 pages)
05 Jul 1999	363s	Return made up to 31/03/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Oct 1998	AA	Accounts for a dormant company made up to 30 April 1998	(1 page)
23 Apr 1998	363s	Return made up to 31/03/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
18 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Feb 1998	AA	Accounts for a dormant company made up to 30 April 1997	(1 page)
28 Jun 1997	363s	Return made up to 31/03/97; full list of members	(6 pages)
16 Oct 1996	288a	New director appointed	(2 pages)
16 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
16 Oct 1996	288b	Director resigned	(1 page)
16 Oct 1996	288b	Secretary resigned;director resigned	(1 page)
16 Oct 1996	287	Registered office changed on 16/10/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF	(1 page)