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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)
25 Oct 2002 363a Return made up to 22/06/02; full list of members; amend
15 Oct 2002 88(2)O Ad 28/10/01--------- £ si 99@1
17 Sep 2002 225 Accounting reference date shortened from 21/12/02 to 31/12/01
02 Sep 2002 88(2)R Ad 24/06/02-24/06/02 £ si 36000@.0001=3 £ ic 136/139
02 Sep 2002 88(2)R Ad 22/06/02--------- £ si 60000@.0001
02 Sep 2002 88(2)R Ad 14/06/02--------- £ si 4000@.0001
02 Sep 2002 88(2)R Ad 20/04/02--------- £ si 21@1
02 Sep 2002 88(2)R Ad 22/02/02--------- £ si 1@1
02 Sep 2002 88(2)R Ad 31/01/02--------- £ si 3@1
02 Sep 2002 88(2)R Ad 31/12/01--------- £ si 1@1
02 Sep 2002 88(2)R Ad 29/11/01--------- £ si 3@1
02 Sep 2002 288c Director's particulars changed
02 Sep 2002 288c Director's particulars changed
02 Sep 2002 288c Director's particulars changed
02 Sep 2002 363a Return made up to 22/06/02; full list of members
03 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 14/06/02
19 Jun 2002 287 Registered office changed on 19/06/02 from: suite 33126 72 new bond street london W1S 1RR
28 May 2002 288a New director appointed
28 May 2002 288a New director appointed
30 Apr 2002 288c Secretary's particulars changed;director's particulars changed
09 Jan 2002 225 Accounting reference date extended from 30/06/02 to 21/12/02
13 Nov 2001 288c Secretary's particulars changed;director's particulars changed
06 Nov 2001 88(2)R Ad 01/10/01-28/10/01 £ si 100@1=100 £ ic 1/101
09 Jul 2001 288a New secretary appointed
02 Jul 2001 288a New director appointed