SPECTRON COMMODITIES LTD.

Company number 03190221

Date	Type	Description	View / Download
10 May 2001	363s	Return made up to 24/04/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Oct 2000	288a	New secretary appointed	(2 pages)
22 Sep 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
12 Sep 2000	288b	Secretary resigned	(1 page)
22 May 2000	363s	Return made up to 24/04/00; full list of members	(7 pages)
26 Aug 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
15 Jun 1999	363s	Return made up to 24/04/99; full list of members	(6 pages)
25 May 1999	AUD	Auditor's resignation	(1 page)
10 Mar 1999	AA	Full accounts made up to 31 August 1998	(15 pages)
09 Mar 1999	88(2)R	Ad 22/02/98--------- £ si 99998@1	(2 pages)
09 Mar 1999	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
09 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
09 Mar 1999	123	£ nc 100/100000 22/02/99	(1 page)
09 Mar 1999	288a	New director appointed	(2 pages)
09 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
09 Mar 1999	288b	Director resigned	(1 page)
09 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
09 Mar 1999	288a	New director appointed	(2 pages)
12 Jan 1999	288a	New director appointed	(2 pages)
06 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
06 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
07 May 1998	363s	Return made up to 24/04/98; full list of members	(7 pages)
25 Feb 1998	AA	Full accounts made up to 31 August 1997	(5 pages)
03 Jul 1997	363s	Return made up to 24/04/97; full list of members 363(287) ‐ Registered office changed on 03/07/97	(6 pages)
12 May 1997	225	Accounting reference date extended from 30/04/97 to 31/08/97	(1 page)