SPIRENT SHARESAVE TRUST LIMITED

Company number 03430194

Date	Type	Description	View / Download
18 Jul 2000	363a	Return made up to 30/05/00; full list of members	(8 pages)
29 Jun 2000	287	Registered office changed on 29/06/00 from: gatwick road crawley west sussex RH10 2RZ	(1 page)
12 May 2000	CERTNM	Company name changed bowthorpe quest LIMITED\certificate issued on 12/05/00	(2 pages)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
27 Jul 1999	363a	Return made up to 30/05/99; full list of members	(8 pages)
14 Jul 1999	288c	Director's particulars changed	(1 page)
14 Jul 1999	288c	Secretary's particulars changed	(1 page)
18 Mar 1999	288c	Director's particulars changed	(1 page)
16 Dec 1998	288c	Director's particulars changed	(1 page)
30 Oct 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
30 Jun 1998	363a	Return made up to 30/05/98; full list of members	(7 pages)
05 Mar 1998	288c	Director's particulars changed	(1 page)
23 Dec 1997	288c	Director's particulars changed	(1 page)
03 Dec 1997	288a	New director appointed	(2 pages)
18 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/11/97	(1 page)
18 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/11/97 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
18 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/11/97 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
18 Nov 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
18 Nov 1997	288a	New secretary appointed	(2 pages)
18 Nov 1997	288a	New director appointed	(2 pages)
18 Nov 1997	288a	New director appointed	(2 pages)
18 Nov 1997	287	Registered office changed on 18/11/97 from: barrington house 59-67 gresham street london EC2V 7JA	(1 page)
18 Nov 1997	288b	Secretary resigned	(1 page)
18 Nov 1997	288b	Director resigned	(1 page)
18 Nov 1997	225	Accounting reference date shortened from 30/09/98 to 31/12/97	(1 page)

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