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SPEAR GROUP HOLDINGS LIMITED

Company number 03817381

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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)
26 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Aug 2011 SH08 Change of share class name or designation
24 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
23 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
18 Mar 2011 TM01 Termination of appointment of David Davies as a director
12 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Mr Jonathan Derry Evans on 30 July 2010
12 Aug 2010 CH01 Director's details changed for Travis Willis Davis on 20 July 2010
28 May 2010 AA Group of companies' accounts made up to 31 December 2009
23 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
01 Sep 2009 363a Return made up to 30/07/09; full list of members
12 Aug 2009 288a Director appointed mr jonathan derry evans
12 Aug 2009 288b Appointment terminated director jonathan derry evans
14 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
11 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
25 Sep 2008 363a Return made up to 30/07/08; full list of members
24 Sep 2008 287 Registered office changed on 24/09/2008 from christopher grey court lakeside, llantarnam industrial pa, cwmbran gwent NP44 3SE
11 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
06 Jun 2008 123 Nc inc already adjusted 02/06/08
06 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Previous error on nom cap increase 02/06/2008
06 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2008 88(2) Capitals not rolled up
05 Jun 2008 123 Nc inc already adjusted 23/03/07