SP DIGITAL PRINT LIMITED

Company number 03414501

Date	Type	Description	View / Download
03 Jul 2000	AA	Full accounts made up to 31 March 2000	(13 pages)
19 Nov 1999	AUD	Auditor's resignation	(1 page)
03 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	(8 pages)
19 Aug 1999	363s	Return made up to 05/08/99; full list of members	(6 pages)
26 Jul 1999	287	Registered office changed on 26/07/99 from: 58-59 lower tower street birmingham west midlands B19 3NE	(1 page)
26 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
23 Jul 1999	288b	Secretary resigned	(1 page)
07 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
04 May 1999	395	Particulars of mortgage/charge	(6 pages)
25 Apr 1999	AA	Accounts for a small company made up to 31 August 1998	(7 pages)
20 Apr 1999	395	Particulars of mortgage/charge	(11 pages)
19 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
19 Apr 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(105 pages)
19 Apr 1999	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
15 Apr 1999	AUD	Auditor's resignation	(1 page)
15 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Apr 1999	288b	Director resigned	(1 page)
15 Apr 1999	288b	Director resigned	(1 page)
15 Apr 1999	225	Accounting reference date shortened from 31/08/99 to 31/03/99	(1 page)
14 Apr 1999	395	Particulars of mortgage/charge	(6 pages)
10 Apr 1999	88(2)R	Ad 01/04/99--------- £ si 32300@.5=16150 £ ic 190/16340	(4 pages)
02 Apr 1999	122	S-div 03/03/99	(1 page)
02 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
02 Apr 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
02 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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