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SPARK NETWORKS LIMITED

Company number 03628907

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2007 288a New director appointed
28 Aug 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
28 Aug 2007 MAR Re-registration of Memorandum and Articles
28 Aug 2007 53 Application for reregistration from PLC to private
28 Aug 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2007 288b Director resigned
24 Aug 2007 288b Director resigned
24 Aug 2007 288b Director resigned
13 Jul 2007 169 £ ic 308126/304941 07/06/07 £ sr 318592@.01=3185
09 Jul 2007 CERT15 Certificate of reduction of issued capital
06 Jul 2007 OC138 Reduction of iss capital and minute (oc)
06 Jul 2007 88(2)R Ad 27/06/07--------- £ si 1@.01 £ ic 308126/308126
03 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 15/06/07
23 May 2007 AA Group of companies' accounts made up to 31 December 2006
18 May 2007 88(2)R Ad 05/04/07--------- £ si 55577@.01=555 £ ic 307571/308126
18 May 2007 88(2)R Ad 18/04/07--------- £ si 10000@.01=100 £ ic 307471/307571
23 Apr 2007 88(2)R Ad 29/03/07--------- £ si 6300@.01=63 £ ic 307408/307471
13 Apr 2007 88(2)R Ad 22/03/07--------- £ si 5700@.01=57 £ ic 307351/307408
04 Apr 2007 288b Director resigned
04 Apr 2007 288b Secretary resigned
30 Mar 2007 88(2)R Ad 16/03/07--------- £ si 5000@.01=50 £ ic 307301/307351
22 Mar 2007 88(2)R Ad 07/03/07--------- £ si 5000@.01=50 £ ic 307251/307301
19 Mar 2007 88(2)R Ad 06/03/07--------- £ si 5000@.01=50 £ ic 307201/307251
19 Mar 2007 88(2)R Ad 23/02/07--------- £ si 5000@.01=50 £ ic 307151/307201