SPENCER MORAY LIMITED

Company number 03276147

Date	Type	Description	View / Download
05 Dec 1997	288c	Director's particulars changed	(1 page)
05 Dec 1997	363s	Return made up to 11/11/97; full list of members	(6 pages)
05 Dec 1997	363(288)	Director'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
01 Oct 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
25 Apr 1997	88(2)R	Ad 02/01/97--------- £ si 100998@1=100998 £ ic 2/101000	(2 pages)
23 Apr 1997	288a	New director appointed	(2 pages)
22 Apr 1997	MA	Memorandum and Articles of Association	(15 pages)
18 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(17 pages)
18 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
18 Mar 1997	123	£ nc 1000/101000 12/03/97	(1 page)
19 Dec 1996	CERTNM	Company name changed cardgood LIMITED\certificate issued on 19/12/96	(2 pages)
12 Dec 1996	288b	Secretary resigned	(1 page)
12 Dec 1996	288b	Director resigned	(1 page)
12 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
12 Dec 1996	288a	New director appointed	(2 pages)
12 Dec 1996	287	Registered office changed on 12/12/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
11 Nov 1996	NEWINC	Incorporation	(9 pages)

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