SPLCO LIMITED

Company number 04239596

Date	Type	Description	View / Download
09 Mar 2004	288a	New director appointed	(2 pages)
19 Feb 2004	288b	Director resigned	(1 page)
19 Feb 2004	288b	Director resigned	(1 page)
06 Jan 2004	288b	Director resigned	(1 page)
06 Jan 2004	288b	Director resigned	(1 page)
06 Jan 2004	288b	Director resigned	(1 page)
03 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
04 Aug 2003	363a	Return made up to 22/06/03; full list of members	(13 pages)
04 Aug 2003	288c	Director's particulars changed	(1 page)
04 Aug 2003	288c	Director's particulars changed	(1 page)
26 Jan 2003	88(2)R	Ad 03/12/02--------- £ si 434783@.001=434 £ ic 170/604	(2 pages)
10 Jan 2003	288a	New director appointed	(2 pages)
10 Jan 2003	288a	New director appointed	(2 pages)
10 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 2003	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 Document
10 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
17 Dec 2002	288a	New director appointed	(2 pages)
16 Dec 2002	288a	New director appointed	(2 pages)
05 Dec 2002	88(2)R	Ad 21/10/02--------- £ si 313699@.0001=31 £ ic 139/170	(4 pages)
27 Nov 2002	288a	New director appointed	(1 page)
18 Nov 2002	CERTNM	Company name changed zap wireless technologies LTD\certificate issued on 18/11/02	(2 pages)
05 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)

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