SPS REALISATIONS LIMITED

Company number 03850111

Date	Type	Description	View / Download
19 Apr 2000	88(2)R	Ad 25/02/00--------- £ si 3999800@.01=39998 £ ic 11002/51000	(2 pages)
17 Apr 2000	88(2)	Ad 05/04/00--------- £ si 1100000@.01=11000 £ ic 2/11002	(2 pages)
12 Apr 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
12 Apr 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 Document
12 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Apr 2000	225	Accounting reference date extended from 30/09/00 to 28/03/01	(1 page)
15 Mar 2000	288a	New secretary appointed	(2 pages)
08 Mar 2000	288a	New director appointed	(2 pages)
08 Mar 2000	288a	New director appointed	(2 pages)
22 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
17 Jan 2000	CERTNM	Company name changed ssr medical LIMITED\certificate issued on 18/01/00	(2 pages)
25 Nov 1999	CERTNM	Company name changed blackhorse e-com LIMITED\certificate issued on 26/11/99	(2 pages)
18 Oct 1999	288a	New director appointed	(2 pages)
18 Oct 1999	288b	Director resigned	(1 page)
18 Oct 1999	288b	Secretary resigned	(1 page)
18 Oct 1999	288a	New secretary appointed	(2 pages)
29 Sep 1999	NEWINC	Incorporation	(16 pages)