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SPICEBRIGHT LIMITED

Company number 03437274

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 1998	287	Registered office changed on 09/01/98 from: 200 aldersgate street, london, EC1A 4JJ	View PDF Registered office changed on 09/01/98 from: 200 aldersgate street, london, EC1A 4JJ - link opens in a new window - 1 page (1 page)
22 Dec 1997	88(2)R	Ad 12/12/97--------- us$ si 38797000@1=38797000 us$ ic 0/38797000	View PDF Ad 12/12/97--------- us$ si 38797000@1=38797000 us$ ic 0/38797000 - link opens in a new window - 2 pages (2 pages)
22 Dec 1997	123	Nc inc already adjusted 11/12/97	View PDF Nc inc already adjusted 11/12/97 - link opens in a new window - 1 page (1 page)
22 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
22 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
22 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Nov 1997	225	Accounting reference date shortened from 30/09/98 to 31/03/98	View PDF Accounting reference date shortened from 30/09/98 to 31/03/98 - link opens in a new window - 1 page (1 page)
22 Sep 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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