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SPINNAKER CAPITAL LIMITED

Company number 03758622

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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 Oct 2008 AA Full accounts made up to 31 December 2007
30 Jun 2008 363a Return made up to 21/04/08; full list of members
25 Oct 2007 AA Full accounts made up to 31 December 2006
18 Jul 2007 363s Return made up to 21/04/07; no change of members
31 May 2007 363s Return made up to 21/06/05; no change of members
24 May 2007 122 S-div 24/04/07
24 May 2007 MEM/ARTS Memorandum and Articles of Association
24 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 24/04/07
24 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2007 MEM/ARTS Memorandum and Articles of Association
06 Feb 2007 MEM/ARTS Memorandum and Articles of Association
06 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 24/01/07
06 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2007 122 Conso s-div 24/01/07
30 Oct 2006 AA Full accounts made up to 31 December 2005
06 Jun 2006 363s Return made up to 21/04/06; full list of members
01 Nov 2005 AA Full accounts made up to 31 December 2004
07 Jun 2005 363s Return made up to 21/04/05; full list of members
12 Jul 2004 363s Return made up to 21/04/04; full list of members
10 May 2004 AA Full accounts made up to 31 December 2003
30 Mar 2004 128(4) Notice of assignment of name or new name to shares
25 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise signatories 16/03/04
25 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name