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SPLCO LIMITED

Company number 04239596

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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 Jul 2006	363(288)	Director's particulars changed
23 Jan 2006	88(2)R	Ad 23/12/05--------- £ si 12676600@.0001= 1267 £ ic 937/2204	View PDF Ad 23/12/05--------- £ si 12676600@.0001= 1267 £ ic 937/2204 - link opens in a new window - 2 pages (2 pages)
23 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
23 Jan 2006	123	£ nc 1000/2800 23/12/05	View PDF £ nc 1000/2800 23/12/05 - link opens in a new window - 1 page (1 page)
15 Aug 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)
27 Jul 2005	363s	Return made up to 22/06/05; change of members	View PDF Return made up to 22/06/05; change of members - link opens in a new window - 9 pages (9 pages)
27 Jul 2005	363(288)	Director's particulars changed
22 Mar 2005	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 - 2 pages (2 pages)
18 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
20 Jan 2005	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 19 pages (19 pages)
22 Dec 2004	88(2)R	Ad 10/12/04--------- £ si 7234282@.0001=723 £ ic 214/937	View PDF Ad 10/12/04--------- £ si 7234282@.0001=723 £ ic 214/937 - link opens in a new window - 2 pages (2 pages)
25 Nov 2004	363s	Return made up to 22/06/04; full list of members	View PDF Return made up to 22/06/04; full list of members - link opens in a new window - 12 pages (12 pages)
25 Nov 2004	363(288)	Secretary's particulars changed;director's particulars changed
25 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Nov 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 - 9 pages (9 pages)
12 Nov 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
15 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	View PDF Delivery ext'd 3 mth 31/12/03 - link opens in a new window - 2 pages (2 pages)
01 Jun 2004	287	Registered office changed on 01/06/04 from: lakin rose enterprise house vision park histon cambridge cambridgeshire CB4 9ZR	View PDF Registered office changed on 01/06/04 from: lakin rose enterprise house vision park histon cambridge cambridgeshire CB4 9ZR - link opens in a new window - 1 page (1 page)
01 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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