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SPIECAPAG UK LTD

Company number 04024580

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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)
09 Jul 2004 AA Full accounts made up to 31 December 2003
02 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2003 AA Full accounts made up to 31 December 2002
03 Jul 2003 363a Return made up to 27/06/03; full list of members
20 Feb 2003 288a New director appointed
20 Feb 2003 288a New director appointed
20 Feb 2003 288a New director appointed
20 Feb 2003 363a Return made up to 27/06/02; full list of members
18 Nov 2002 288c Director's particulars changed
18 Nov 2002 288b Director resigned
18 Nov 2002 288b Director resigned
11 Sep 2002 395 Particulars of mortgage/charge
03 Aug 2002 AA Full accounts made up to 31 December 2001
16 May 2002 288b Director resigned
16 May 2002 288b Director resigned
26 Apr 2002 288a New secretary appointed
26 Apr 2002 288b Secretary resigned
01 Oct 2001 AA Full accounts made up to 31 December 2000
28 Aug 2001 363a Return made up to 27/06/01; full list of members
23 Jan 2001 288b Director resigned
05 Jan 2001 288a New director appointed
05 Jan 2001 288a New director appointed
05 Jan 2001 288a New director appointed