SPEAN BRIDGE (HAMILTON) LIMITED

Company number 04007846

Date	Type	Description	View / Download
12 Mar 2003	AUD	Auditor's resignation	(1 page)
17 Dec 2002	288c	Secretary's particulars changed	(1 page)
11 Jul 2002	363s	Return made up to 05/06/02; full list of members	(7 pages)
11 Jul 2002	363(288)	Director's particulars changed 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
13 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
13 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
13 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
13 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
13 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 May 2002	AA	Full accounts made up to 30 June 2001	(9 pages)
27 Dec 2001	225	Accounting reference date extended from 30/06/02 to 31/12/02	(1 page)
15 Aug 2001	288a	New director appointed	(2 pages)
02 Aug 2001	288c	Director's particulars changed	(1 page)
02 Aug 2001	288b	Director resigned	(1 page)
29 Jun 2001	363s	Return made up to 05/06/01; full list of members	(7 pages)
21 Jun 2001	288a	New secretary appointed	(2 pages)
12 Jun 2001	288b	Secretary resigned	(1 page)
12 Jun 2001	287	Registered office changed on 12/06/01 from: 9 cheapside london EC2V 6AB	(1 page)
11 Apr 2001	395	Particulars of mortgage/charge	(12 pages)
12 Jan 2001	288a	New director appointed	(2 pages)
11 Jan 2001	288b	Director resigned	(1 page)
15 Aug 2000	288b	Director resigned	(1 page)
15 Aug 2000	288b	Director resigned	(1 page)
15 Aug 2000	288a	New director appointed	(2 pages)
15 Aug 2000	288a	New director appointed	(2 pages)