SPIROTECH ENGINEERING GROUP LTD

Company number 03675080

Date	Type	Description	View / Download
08 Jan 2002	88(2)R	Ad 01/02/99--------- £ si 200000@1	(2 pages)
03 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
03 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jan 2002	AA	Full accounts made up to 31 January 2001	(10 pages)
27 Nov 2001	288b	Director resigned	(1 page)
19 Oct 2001	288a	New director appointed	(2 pages)
09 Oct 2001	288b	Director resigned	(1 page)
22 Feb 2001	363s	Return made up to 27/11/00; full list of members	(6 pages)
20 Feb 2001	88(2)R	Ad 01/02/99--------- £ si 200000@1	(2 pages)
20 Feb 2001	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
20 Feb 2001	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
20 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
20 Feb 2001	123	£ nc 100/210000 01/02/99	(1 page)
28 Dec 2000	AA	Full accounts made up to 31 January 2000	(9 pages)
16 Feb 2000	225	Accounting reference date extended from 30/11/99 to 31/01/00	(1 page)
06 Dec 1999	363s	Return made up to 27/11/99; full list of members	(6 pages)
25 Mar 1999	88(2)R	Ad 15/03/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
01 Mar 1999	288b	Director resigned	(1 page)
01 Mar 1999	288b	Secretary resigned	(1 page)
10 Feb 1999	395	Particulars of mortgage/charge	(4 pages)
26 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
24 Jan 1999	288a	New director appointed	(2 pages)
27 Nov 1998	NEWINC	Incorporation	(15 pages)

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