SPHEREA TEST & SERVICES LTD

Company number 04279438

Date	Type	Description	View / Download
15 Jan 2002	288a	New director appointed	(2 pages)
20 Dec 2001	288a	New director appointed	(2 pages)
11 Dec 2001	88(2)R	Ad 01/11/01--------- £ si 3554849900@.01= 35548499 £ ic 1/35548500	(2 pages)
11 Dec 2001	123	Nc inc already adjusted 01/11/01	(1 page)
11 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
11 Dec 2001	122	S-div 01/11/01	(1 page)
23 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Shares divided 01/11/01 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
23 Nov 2001	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
23 Nov 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 Document
23 Nov 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 Document
23 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
16 Nov 2001	395	Particulars of mortgage/charge	(10 pages)
04 Nov 2001	288b	Director resigned	(1 page)
04 Nov 2001	288b	Secretary resigned	(1 page)
29 Oct 2001	288a	New secretary appointed	(2 pages)
29 Oct 2001	288a	New director appointed	(2 pages)
07 Sep 2001	288a	New director appointed	(2 pages)
07 Sep 2001	288a	New secretary appointed	(2 pages)
07 Sep 2001	288b	Secretary resigned	(1 page)
07 Sep 2001	288b	Director resigned	(1 page)
31 Aug 2001	NEWINC	Incorporation	(15 pages)