SPRITEBUY LIMITED

Company number 03336192

Date	Type	Description	View / Download
20 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Nov 2000	123	£ nc 1000/100000 14/11/00	(1 page)
11 Jul 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
27 Apr 2000	363s	Return made up to 14/04/00; full list of members	(6 pages)
16 Aug 1999	287	Registered office changed on 16/08/99 from: 26 south st marys gate grimsby north east lincolnshire DN31 1LW	(1 page)
08 Jun 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
17 May 1999	363s	Return made up to 14/04/99; full list of members	(6 pages)
18 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
20 Oct 1998	288a	New secretary appointed	(2 pages)
27 Aug 1998	288b	Director resigned	(1 page)
27 Aug 1998	288b	Director resigned	(1 page)
27 Aug 1998	288a	New director appointed	(2 pages)
27 Aug 1998	288a	New director appointed	(2 pages)
29 May 1998	CERTNM	Company name changed spritebuy properties LIMITED\certificate issued on 01/06/98	(2 pages)
28 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 May 1998	287	Registered office changed on 15/05/98 from: 4 grey towers farm cottages nunthorpe middlesbrough cleveland TS7 0NE	(1 page)
15 May 1998	363a	Return made up to 14/04/98; full list of members	(6 pages)
31 Dec 1997	395	Particulars of mortgage/charge	(4 pages)
15 Dec 1997	288a	New director appointed	(2 pages)
25 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
25 Apr 1997	288b	Director resigned	(1 page)
25 Apr 1997	288b	Secretary resigned	(1 page)
17 Apr 1997	287	Registered office changed on 17/04/97 from: classic house 174-180 old street london EC1V 9BP	(1 page)
19 Mar 1997	NEWINC	Incorporation	(20 pages)

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