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SPRING (HOLDINGS) LIMITED

Company number 03760381

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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)
05 Jun 2000	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 DocumentResolutions
05 Jun 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Jun 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 82 pages (82 pages)
01 Jun 2000	88(2)R	Ad 09/03/00--------- £ si 110913@.01=1109 £ ic 2090221/2091330	View PDF Ad 09/03/00--------- £ si 110913@.01=1109 £ ic 2090221/2091330 - link opens in a new window - 3 pages (3 pages)
22 May 2000	CERTNM	Company name changed the exchange holdings PLC\certificate issued on 22/05/00	View PDF Company name changed the exchange holdings PLC\certificate issued on 22/05/00 - link opens in a new window - 4 pages (4 pages)
08 May 2000	88(2)R	Ad 09/03/00--------- £ si 110913@.01=1109 £ ic 2089112/2090221	View PDF Ad 09/03/00--------- £ si 110913@.01=1109 £ ic 2089112/2090221 - link opens in a new window - 3 pages (3 pages)
02 May 2000	287	Registered office changed on 02/05/00 from: britannia wharf monument road woking surrey GU21 5LW	View PDF Registered office changed on 02/05/00 from: britannia wharf monument road woking surrey GU21 5LW - link opens in a new window - 1 page (1 page)
22 Apr 2000	122	£ ic 2674112/2089112 13/08/99 £ sr 468000000@.00125= 585000	View PDF £ ic 2674112/2089112 13/08/99 £ sr 468000000@.00125= 585000 - link opens in a new window - 1 page (1 page)
22 Apr 2000	122	£ ic 4234112/2674112 14/07/99 £ sr 156000000@.01=1560000	View PDF £ ic 4234112/2674112 14/07/99 £ sr 156000000@.01=1560000 - link opens in a new window - 1 page (1 page)
29 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2000	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 DocumentResolutions
25 Jan 2000	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 DocumentResolutions
25 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 23 pages (23 pages)
09 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Nov 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Nov 1999	88(2)R	Ad 13/08/99--------- £ si 42440318@.01=424403 £ ic 3809709/4234112	View PDF Ad 13/08/99--------- £ si 42440318@.01=424403 £ ic 3809709/4234112 - link opens in a new window - 3 pages (3 pages)
05 Nov 1999	88(2)R	Ad 13/08/99--------- £ si 66313@.01=663 £ ic 3809046/3809709	View PDF Ad 13/08/99--------- £ si 66313@.01=663 £ ic 3809046/3809709 - link opens in a new window - 3 pages (3 pages)
07 Oct 1999	88(2)R	Ad 07/09/99--------- £ si 5423017@.01=54230 £ ic 3754816/3809046	View PDF Ad 07/09/99--------- £ si 5423017@.01=54230 £ ic 3754816/3809046 - link opens in a new window - 2 pages (2 pages)
26 Aug 1999	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 17 pages (17 pages)
26 Aug 1999	88(2)R	Ad 14/07/99--------- £ si 316981400@.01=3169814 £ si 468000000@.00125= 585000 £ ic 2/3754816	View PDF Ad 14/07/99--------- £ si 316981400@.01=3169814 £ si 468000000@.00125= 585000 £ ic 2/3754816 - link opens in a new window - 4 pages (4 pages)
28 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 68 pages (68 pages)
28 Jul 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions

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