SPRECKELSEN MCGEOUGH HOLDINGS LIMITED

Company number 03539247

Date	Type	Description	View / Download
10 Apr 1999	363s	Return made up to 02/04/99; full list of members	(6 pages)
02 Sep 1998	88(2)R	Ad 14/08/98--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
02 Sep 1998	225	Accounting reference date shortened from 30/04/99 to 31/03/99	(1 page)
02 Sep 1998	287	Registered office changed on 02/09/98 from: little cawton horsell vale woking surrey GU21 4QU	(1 page)
30 May 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
27 May 1998	288b	Secretary resigned 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
27 May 1998	288b	Director resigned 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
27 May 1998	288a	New secretary appointed;new director appointed 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
27 May 1998	288a	New director appointed 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
27 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 May 1998	123	Nc inc already adjusted 30/04/98	(1 page)
27 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
27 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 May 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
27 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
20 May 1998	CERTNM	Company name changed speed 6960 LIMITED\certificate issued on 21/05/98	(2 pages)
10 May 1998	287	Registered office changed on 10/05/98 from: 6-8 underwood street london N1 7JQ	(1 page)
02 Apr 1998	NEWINC	Incorporation	(20 pages)

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