SPEC 21 LIMITED

Company number 03621694

Date	Type	Description	View / Download
22 Aug 2001	288c	Secretary's particulars changed	(1 page)
16 Jul 2001	AA	Total exemption small company accounts made up to 31 August 2000	(5 pages)
06 Nov 2000	363s	Return made up to 25/08/00; full list of members	(6 pages)
06 Sep 2000	88(2)R	Ad 27/11/99--------- £ si 900@1=900 £ ic 2/902	(2 pages)
08 Dec 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
08 Dec 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
08 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
08 Dec 1999	123	£ nc 100/1000 27/11/99	(1 page)
01 Dec 1999	AA	Accounts for a small company made up to 31 August 1999	(6 pages)
19 Nov 1999	288b	Director resigned	(1 page)
10 Sep 1999	363s	Return made up to 25/08/99; full list of members	(6 pages)
08 Oct 1998	395	Particulars of mortgage/charge	(9 pages)
09 Sep 1998	288a	New director appointed	(2 pages)
02 Sep 1998	288a	New director appointed	(2 pages)
02 Sep 1998	288b	Director resigned	(1 page)
25 Aug 1998	NEWINC	Incorporation	(14 pages)