SPECTRON SERVICES LIMITED

Company number 03697505

Date	Type	Description	View / Download
08 Feb 2010	CH01	Director's details changed for Johan Herman Wildenvey Michelet on 8 February 2010	(2 pages)
01 Dec 2009	TM01	Termination of appointment of John Evans as a director	(1 page)
24 Sep 2009	AUD	Auditor's resignation	(1 page)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
21 Aug 2009	288b	Appointment terminated director arild jaeger	(1 page)
23 Apr 2009	288a	Director appointed mr peter verney mckee	(1 page)
26 Jan 2009	363a	Return made up to 24/01/09; full list of members	(4 pages)
19 Nov 2008	288b	Appointment terminated secretary david venus	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
09 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint officers 26/03/2008	(9 pages)
04 Apr 2008	288a	Director appointed johan herman wildenvey michelet	(1 page)
04 Apr 2008	288a	Director appointed dr. Arild jaeger	(1 page)
20 Mar 2008	288b	Appointment terminate, director brian tracy logged form	(1 page)
19 Mar 2008	288b	Appointment terminate, director finn swarting logged form	(1 page)
19 Mar 2008	288b	Appointment terminate, director ted gunnar kalborg logged form	(1 page)
19 Mar 2008	288b	Appointment terminated director brian tracy	(1 page)
19 Mar 2008	288b	Appointment terminated director ted kalborg	(1 page)
19 Mar 2008	288b	Appointment terminated director finn swarting	(1 page)
07 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
07 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
07 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
30 Jan 2008	363a	Return made up to 24/01/08; full list of members	(3 pages)
27 Nov 2007	288c	Director's particulars changed	(1 page)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
19 Apr 2007	363a	Return made up to 24/01/07; full list of members	(8 pages)