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SPD GROUP LIMITED

Company number 04305041

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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 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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24 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2001 225 Accounting reference date shortened from 31/10/02 to 30/06/02
24 Dec 2001 288b Director resigned
24 Dec 2001 288b Secretary resigned;director resigned
24 Dec 2001 288a New director appointed
18 Dec 2001 287 Registered office changed on 18/12/01 from: 1ST floor corporate department yorkshire house greek street leeds west yorkshire LS1 5SX
16 Oct 2001 NEWINC Incorporation