SPLAT LIMITED

Company number 03244245

Date	Type	Description	View / Download
14 May 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 May 2002	AA	Accounts made up to 31 October 2001	(4 pages)
23 Aug 2001	AA	Accounts made up to 31 October 2000	(5 pages)
23 Aug 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Jul 2001	363s	Return made up to 30/08/00; full list of members	(6 pages)
06 Apr 2000	288a	New secretary appointed	(2 pages)
15 Mar 2000	288b	Secretary resigned	(1 page)
06 Feb 2000	AA	Full accounts made up to 31 October 1999	(6 pages)
22 Oct 1999	363s	Return made up to 30/08/99; no change of members	(5 pages)
15 Mar 1999	AA	Full accounts made up to 31 October 1998	(5 pages)
03 Sep 1998	363s	Return made up to 12/07/98; no change of members	(5 pages)
03 Sep 1998	363(288)	Secretary's particulars changed 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
14 May 1998	AA	Full accounts made up to 31 October 1997	(5 pages)
24 Nov 1997	288c	Secretary's particulars changed	(1 page)
05 Sep 1997	363s	Return made up to 30/08/97; full list of members	(7 pages)
18 Nov 1996	CERTNM	Company name changed wanderlee LIMITED\certificate issued on 19/11/96	(2 pages)
18 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
10 Nov 1996	225	Accounting reference date extended from 31/08/97 to 31/10/97	(1 page)
10 Nov 1996	287	Registered office changed on 10/11/96 from: hill house 1 little new street london EC4A 3TR	(1 page)
10 Nov 1996	288b	Secretary resigned	(1 page)
10 Nov 1996	288b	Director resigned	(1 page)
10 Nov 1996	288a	New secretary appointed	(3 pages)
10 Nov 1996	288a	New director appointed	(2 pages)
30 Aug 1996	NEWINC	Incorporation	(17 pages)

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