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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)
09 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2003 395 Particulars of mortgage/charge
23 Apr 2003 122 £ nc 100000000/1 31/12/02
07 Feb 2003 288a New secretary appointed
29 Jan 2003 288a New director appointed
29 Jan 2003 288a New director appointed
20 Jan 2003 288b Director resigned
20 Jan 2003 288b Director resigned
20 Jan 2003 288b Director resigned
20 Jan 2003 288b Director resigned
20 Jan 2003 MEM/ARTS Memorandum and Articles of Association
30 Dec 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
30 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
12 Dec 2002 288b Secretary resigned
23 Apr 2002 363s Return made up to 22/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Jul 2001 288a New director appointed
11 Jul 2001 288a New director appointed
11 Jul 2001 288a New director appointed
11 Jul 2001 288a New director appointed
11 Jul 2001 288a New director appointed
09 May 2001 288a New secretary appointed
09 May 2001 288b Secretary resigned
09 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association