NUMERICA SPAIN LIMITED

Company number 03899327

Date	Type	Description	View / Download
15 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
08 Apr 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Mar 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
13 Feb 2002	363a	Return made up to 23/12/01; full list of members	(15 pages)
25 Jan 2002	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
25 Jan 2002	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
02 Nov 2001	288a	New director appointed	(2 pages)
23 Oct 2001	244	Delivery ext'd 3 mth 31/03/01	(2 pages)
18 Sep 2001	122	S-div 14/09/01	(1 page)
18 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
18 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
18 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jan 2001	363s	Return made up to 23/12/00; full list of members	(7 pages)
09 Jan 2001	363(287)	Registered office changed on 09/01/01 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
21 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
05 Feb 2000	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 Document
05 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 Feb 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
10 Jan 2000	288a	New secretary appointed	(2 pages)
10 Jan 2000	288a	New director appointed	(2 pages)
10 Jan 2000	288a	New director appointed	(2 pages)
10 Jan 2000	288a	New director appointed	(2 pages)
10 Jan 2000	288b	Director resigned	(1 page)
10 Jan 2000	288b	Secretary resigned	(1 page)
23 Dec 1999	NEWINC	Incorporation	(15 pages)