SPYDER REDSPY LIMITED

Company number 03577939

Date	Type	Description	View / Download
15 Sep 2000	88(3)	Particulars of contract relating to shares	(3 pages)
15 Sep 2000	88(2)R	Ad 10/06/00--------- £ si 2000@1=2000 £ ic 78000/80000	(2 pages)
12 Jul 2000	363s	Return made up to 09/06/00; full list of members	(8 pages)
11 Jul 2000	AA	Accounts for a small company made up to 31 August 1999	(8 pages)
13 Mar 2000	288c	Director's particulars changed	(1 page)
12 Aug 1999	88(2)R	Ad 29/07/99--------- £ si 57998@1=57998 £ ic 2/58000	(2 pages)
12 Aug 1999	123	Nc inc already adjusted 29/07/99	(1 page)
12 Aug 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
12 Aug 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
12 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
12 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
02 Aug 1999	363s	Return made up to 09/06/99; full list of members 363(287) ‐ Registered office changed on 02/08/99 363(288) ‐ Director's particulars changed	(6 pages)
23 Mar 1999	225	Accounting reference date extended from 30/06/99 to 31/08/99	(1 page)
10 Sep 1998	288a	New director appointed	(2 pages)
10 Sep 1998	288a	New director appointed	(2 pages)
10 Sep 1998	287	Registered office changed on 10/09/98 from: 6 alexandra grove finsbury park london N4 2LG	(1 page)
12 Aug 1998	288a	New secretary appointed	(2 pages)
12 Aug 1998	288a	New director appointed	(2 pages)
12 Aug 1998	288b	Director resigned	(1 page)
12 Aug 1998	288b	Secretary resigned	(1 page)
11 Aug 1998	287	Registered office changed on 11/08/98 from: business assist LIMITED temple court, 107 oxford road oxford oxfordshire OX4 2ER	(1 page)
24 Jun 1998	CERTNM	Company name changed bright thought LIMITED\certificate issued on 25/06/98	(2 pages)
09 Jun 1998	NEWINC	Incorporation	(12 pages)

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