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S&P GLOBAL LIMITED

Company number 04185146

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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)
24 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
28 Jan 2004	88(2)R	Ad 07/01/04--------- us$ si 3749994@.001=3749 us$ ic 52799/56548	View PDF Ad 07/01/04--------- us$ si 3749994@.001=3749 us$ ic 52799/56548 - link opens in a new window - 4 pages (4 pages)
27 Jan 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
27 Jan 2004	88(2)R	Ad 06/01/04--------- us$ si 1680000@.01=16800 us$ ic 35999/52799	View PDF Ad 06/01/04--------- us$ si 1680000@.01=16800 us$ ic 35999/52799 - link opens in a new window - 4 pages (4 pages)
14 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jan 2004	123	Nc inc already adjusted 30/12/03	View PDF Nc inc already adjusted 30/12/03 - link opens in a new window - 1 page (1 page)
14 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
05 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 2003	88(2)R	Ad 27/08/03--------- us$ si 1249998@.001=1249 us$ ic 34750/35999	View PDF Ad 27/08/03--------- us$ si 1249998@.001=1249 us$ ic 34750/35999 - link opens in a new window - 2 pages (2 pages)
22 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 1 page (1 page)
28 May 2003	363s	Return made up to 22/03/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/05/03	View PDF Return made up to 22/03/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/05/03 - link opens in a new window - 8 pages (8 pages)
19 May 2003	88(2)R	Ad 31/12/02--------- us$ si 3250000@.01=32500 us$ si 5000000@.0001=500 us$ si 1750000@.001=1750 us$ ic 0/34750	View PDF Ad 31/12/02--------- us$ si 3250000@.01=32500 us$ si 5000000@.0001=500 us$ si 1750000@.001=1750 us$ ic 0/34750 - link opens in a new window - 2 pages (2 pages)
09 May 2003	123	Nc inc already adjusted 31/12/02	View PDF Nc inc already adjusted 31/12/02 - link opens in a new window - 1 page (1 page)
09 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 May 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
09 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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S&P GLOBAL LIMITED

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