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SPARGONET CONSULTING LIMITED

Company number 03928751

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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)
14 Feb 2001 395 Particulars of mortgage/charge
03 Jul 2000 CERT8 Certificate of authorisation to commence business and borrow
03 Jul 2000 117 Application to commence business
19 Jun 2000 287 Registered office changed on 19/06/00 from: torrington house 47 holywell hill st albans hertfordshire AL1 1HD
19 Jun 2000 88(2)R Ad 16/03/00--------- £ si 95998@1=95998 £ ic 2/96000
19 Jun 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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19 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
13 Jun 2000 288b Secretary resigned;director resigned
13 Jun 2000 288b Director resigned
13 Jun 2000 288a New director appointed
13 Jun 2000 288a New secretary appointed;new director appointed
09 Jun 2000 288a New director appointed
06 Mar 2000 MEM/ARTS Memorandum and Articles of Association
25 Feb 2000 CERTNM Company name changed global road PLC\certificate issued on 28/02/00
24 Feb 2000 123 Nc inc already adjusted 18/02/00
24 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Feb 2000 287 Registered office changed on 24/02/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
18 Feb 2000 NEWINC Incorporation