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SPLICECOM LIMITED

Company number 04165961

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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)
07 May 2002 288a New director appointed
09 Apr 2002 88(2)R Ad 20/03/02--------- £ si 1666667@.1=166666 £ ic 1000100/1166766
04 Apr 2002 88(2)R Ad 05/03/02--------- £ si 311000@.1=31100 £ ic 969000/1000100
12 Mar 2002 363s Return made up to 22/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/03/02
12 Mar 2002 288a New director appointed
22 Feb 2002 288a New director appointed
19 Feb 2002 288a New director appointed
29 Jan 2002 88(2)R Ad 31/12/01--------- £ si 1500000@.1=150000 £ ic 1581900/1731900
28 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2002 88(2)R Ad 31/12/01--------- £ si 15000000@.1=1500000 £ ic 81900/1581900
24 Sep 2001 88(2)R Ad 11/09/01--------- £ si 818990@.1=81899 £ ic 1/81900
24 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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24 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2001 123 £ nc 1000/10000000 20/09/01
24 Sep 2001 122 Div 20/09/01
10 Sep 2001 AA Accounts for a dormant company made up to 31 March 2001
10 Sep 2001 225 Accounting reference date shortened from 28/02/02 to 31/03/01
04 Jun 2001 288b Director resigned
04 Jun 2001 288b Director resigned
04 Jun 2001 288a New director appointed
24 Apr 2001 288a New director appointed
20 Apr 2001 MEM/ARTS Memorandum and Articles of Association
14 Apr 2001 288a New secretary appointed;new director appointed
14 Apr 2001 287 Registered office changed on 14/04/01 from: 1 mitchell lane bristol BS1 6BU