SPACETEL INTERNATIONAL LIMITED

Company number 03207986

Date	Type	Description	View / Download
07 Jul 1998	288c	Secretary's particulars changed	(1 page)
07 Jul 1998	363s	Return made up to 05/06/98; no change of members	(4 pages)
04 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
10 Dec 1997	288b	Director resigned	(1 page)
31 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
31 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Jul 1997	288c	Secretary's particulars changed	(1 page)
12 Jun 1997	363s	Return made up to 05/06/97; full list of members	(6 pages)
18 Mar 1997	225	Accounting reference date shortened from 30/06/97 to 31/12/96	(1 page)
28 Feb 1997	123	Nc inc already adjusted 10/01/97	(1 page)
28 Feb 1997	88(2)R	Ad 10/01/97--------- £ si 199998@1=199998 £ ic 2/200000	(2 pages)
28 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Feb 1997	288a	New secretary appointed	(2 pages)
13 Feb 1997	288a	New director appointed	(2 pages)
13 Feb 1997	288b	Secretary resigned	(1 page)
13 Feb 1997	288b	Director resigned	(1 page)
13 Feb 1997	287	Registered office changed on 13/02/97 from: 16 st john street london EC1M 4AY	(1 page)
07 Feb 1997	288a	New director appointed	(2 pages)
30 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 Jun 1996	CERTNM	Company name changed crowblade LIMITED\certificate issued on 01/07/96	(2 pages)
27 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
27 Jun 1996	288	Secretary resigned	(2 pages)
27 Jun 1996	288	New secretary appointed	(1 page)