SPHEREA LTD

Company number 04302154

Date	Type	Description	View / Download
15 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
18 Aug 2004	288b	Director resigned	(1 page)
24 Mar 2004	AA	Full accounts made up to 31 October 2002	(12 pages)
26 Feb 2004	363s	Return made up to 10/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
25 Feb 2004	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
25 Feb 2004	287	Registered office changed on 25/02/04 from: 480 bath road, bernham, slough, berkshire SL1 6BE	(1 page)
09 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
25 Mar 2003	288a	New director appointed	(1 page)
25 Mar 2003	288a	New director appointed	(1 page)
25 Mar 2003	288a	New director appointed	(1 page)
25 Mar 2003	288a	New director appointed	(1 page)
25 Mar 2003	288a	New director appointed	(1 page)
25 Mar 2003	288a	New director appointed	(1 page)
25 Mar 2003	288a	New director appointed	(1 page)
01 Dec 2002	363s	Return made up to 10/10/02; full list of members	(7 pages)
24 Jan 2002	288a	New director appointed	(2 pages)
20 Dec 2001	288a	New director appointed	(2 pages)
10 Dec 2001	88(2)R	Ad 01/11/01--------- £ si 404849900@.01=4048499 £ ic 1/4048500	(2 pages)
10 Dec 2001	123	Nc inc already adjusted 01/11/01	(2 pages)
10 Dec 2001	122	S-div 01/11/01	(1 page)
10 Dec 2001	288b	Director resigned	(1 page)
23 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 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

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