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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)
01 May 2008 AA Group of companies' accounts made up to 31 December 2006
08 Jan 2008 363s Return made up to 30/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2006 122 Nc dec already adjusted 03/10/06
15 Nov 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2006 169 £ ic 11075/10881 03/10/06 £ sr 19431@.01=194
03 Nov 2006 88(2)R Ad 03/10/06--------- £ si 1@.01 £ ic 11075/11075
31 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
19 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Tsfr agmt SEC320 03/10/06
19 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2006 88(2)R Ad 03/10/06--------- £ si 1@.01 £ ic 11075/11075
19 Oct 2006 288a New director appointed
19 Oct 2006 288a New director appointed
06 Oct 2006 363s Return made up to 30/07/06; full list of members
03 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
21 Oct 2005 363s Return made up to 30/07/05; no change of members
27 Jan 2005 AA Group of companies' accounts made up to 31 December 2003
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
06 Oct 2004 363s Return made up to 30/07/04; change of members
31 Aug 2004 MEM/ARTS Memorandum and Articles of Association
31 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association