SPM INTERNATIONAL LIMITED

Company number 03615543

Date	Type	Description	View / Download
12 Sep 2002	288b	Director resigned	(1 page)
12 Sep 2002	88(2)R	Ad 31/07/02--------- £ si 19850@1=19850 £ ic 7150/27000	(2 pages)
12 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
12 Sep 2002	287	Registered office changed on 12/09/02 from: weston house doncaster road mexborough south yorkshire S64 0JD	(1 page)
26 Apr 2002	288b	Director resigned	(1 page)
04 Apr 2002	288b	Director resigned	(1 page)
14 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
16 Nov 2001	363s	Return made up to 14/08/01; full list of members	(8 pages)
07 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
07 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
05 Mar 2001	288a	New director appointed	(2 pages)
05 Mar 2001	288a	New director appointed	(2 pages)
05 Mar 2001	88(2)R	Ad 01/02/01--------- £ si 2150@1=2150 £ ic 5000/7150	(2 pages)
27 Feb 2001	288b	Director resigned	(1 page)
20 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
23 Aug 2000	363s	Return made up to 14/08/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Oct 1999	AA	Accounts for a dormant company made up to 28 February 1999	(2 pages)
09 Sep 1999	363s	Return made up to 14/08/99; full list of members	(6 pages)
09 Sep 1999	288a	New director appointed	(2 pages)
22 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
09 Mar 1999	225	Accounting reference date extended from 28/02/00 to 31/03/00	(1 page)
18 Dec 1998	288b	Director resigned	(1 page)
13 Nov 1998	225	Accounting reference date shortened from 31/08/99 to 28/02/99	(1 page)
13 Nov 1998	88(2)R	Ad 24/09/98--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)