SPEAR GROUP HOLDINGS LIMITED

Company number 03817381

Date	Type	Description	View / Download
03 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Jun 2004	288b	Director resigned	(1 page)
03 Jun 2004	288b	Director resigned	(1 page)
21 Apr 2004	288b	Director resigned	(1 page)
31 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)
17 Sep 2003	363s	Return made up to 30/07/03; full list of members	(15 pages)
16 Jan 2003	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
15 Nov 2002	88(2)R	Ad 10/10/02-08/11/02 £ si 4352@.01=43 £ ic 11031/11074	(2 pages)
11 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
21 Aug 2002	363s	Return made up to 30/07/02; full list of members	(15 pages)
17 Jan 2002	88(2)R	Ad 02/01/02-11/01/02 £ si 8704@.01=87 £ ic 10944/11031	(2 pages)
03 Dec 2001	88(2)R	Ad 08/11/01--------- £ si 16320@.01=163 £ ic 10781/10944	(2 pages)
16 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
16 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
11 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(23 pages)
03 Sep 2001	363s	Return made up to 30/07/01; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
03 Sep 2001	88(2)R	Ad 26/03/01--------- £ si 3264@.01=32 £ ic 10749/10781	(2 pages)
27 Mar 2001	288a	New director appointed	(2 pages)
19 Feb 2001	88(2)R	Ad 19/01/01--------- £ si 1@.01 £ ic 10749/10749	(2 pages)
05 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
05 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
05 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(42 pages)
06 Sep 2000	AA	Full group accounts made up to 31 December 1999	(24 pages)
04 Sep 2000	363s	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed	(11 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next