SPINNAKER GLOBAL LIMITED

Company number 03307545

Date	Type	Description	View / Download
25 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
25 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Jan 2001	363s	Return made up to 24/01/01; full list of members	(6 pages)
13 Nov 2000	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
22 Feb 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
31 Jan 2000	363s	Return made up to 24/01/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
17 Jun 1999	AA	Accounts for a small company made up to 30 September 1998	(5 pages)
15 Feb 1999	363s	Return made up to 24/01/99; no change of members	(4 pages)
10 May 1998	AA	Accounts for a dormant company made up to 30 September 1997	(4 pages)
10 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Feb 1998	363s	Return made up to 24/01/98; full list of members	(6 pages)
07 Jan 1998	88(2)R	Ad 16/09/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
13 Oct 1997	225	Accounting reference date shortened from 31/01/98 to 30/09/97	(1 page)
24 Sep 1997	CERTNM	Company name changed inlaw one hundred and twenty-fou r LIMITED\certificate issued on 25/09/97	(2 pages)
23 Sep 1997	288b	Director resigned	(1 page)
23 Sep 1997	288b	Secretary resigned;director resigned	(1 page)
23 Sep 1997	288a	New director appointed	(2 pages)
23 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
23 Sep 1997	287	Registered office changed on 23/09/97 from: knollys house 11 byward street london EC3R 5EN	(1 page)
24 Jan 1997	NEWINC	Incorporation	(28 pages)