SPECTRUM INTERACTIVE (UK) LIMITED

Company number 03500162

Date	Type	Description	View / Download
25 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Nov 1999	225	Accounting reference date extended from 31/01/99 to 27/07/99	(1 page)
19 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
18 Feb 1999	363s	Return made up to 28/01/99; full list of members	(6 pages)
11 Aug 1998	288a	New director appointed	(2 pages)
18 May 1998	88(2)R	Ad 01/05/98--------- £ si 1@.5 £ ic 1/1	(2 pages)
12 May 1998	287	Registered office changed on 12/05/98 from: 39A great cumberland place london W1H 7LG	(1 page)
11 Feb 1998	288a	New director appointed	(2 pages)
10 Feb 1998	CERTNM	Company name changed webb window LIMITED\certificate issued on 11/02/98	(2 pages)
02 Feb 1998	288b	Secretary resigned	(1 page)
02 Feb 1998	288b	Director resigned	(1 page)
02 Feb 1998	288a	New secretary appointed	(2 pages)
02 Feb 1998	287	Registered office changed on 02/02/98 from: 40 bow lane london EC4M 9DT	(1 page)
28 Jan 1998	NEWINC	Incorporation	(12 pages)

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