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SPECTRUM INTERACTIVE (UK) LIMITED

Company number 03500162

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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)
15 Feb 2005 288b Director resigned
15 Feb 2005 288b Director resigned
15 Feb 2005 288b Director resigned
15 Feb 2005 288b Secretary resigned;director resigned
14 Feb 2005 88(2)O Ad 30/10/00--------- £ si 537@.1
26 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re grant by company 22/12/04
26 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2004 AA Accounts for a small company made up to 30 June 2004
20 Apr 2004 88(2)R Ad 22/03/04--------- £ si 1959@.1=195 £ ic 1216/1411
20 Apr 2004 88(3) Particulars of contract relating to shares
20 Apr 2004 88(3) Particulars of contract relating to shares
20 Apr 2004 88(2)R Ad 22/03/04--------- £ si 291@.1=29 £ ic 1187/1216
30 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2004 363s Return made up to 28/01/04; full list of members
10 Mar 2004 88(3) Particulars of contract relating to shares
10 Mar 2004 88(2)R Ad 31/01/03--------- £ si 116@.1=11 £ ic 1176/1187
30 Oct 2003 AA Full accounts made up to 30 June 2003
25 Feb 2003 363s Return made up to 28/01/03; full list of members
20 Feb 2003 88(3) Particulars of contract relating to shares
20 Feb 2003 88(2)R Ad 31/01/03--------- £ si 116@.1=11 £ ic 1165/1176
11 Dec 2002 AA Accounts for a small company made up to 30 June 2002
31 Jul 2002 88(2)R Ad 09/01/02--------- £ si 52@.1