SPINK AND SON LIMITED

Company number 04369748

Date	Type	Description	View / Download
26 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Approve accounts 24/09/03	(1 page)
16 Jun 2003	288a	New director appointed	(2 pages)
16 Jun 2003	288a	New director appointed	(2 pages)
22 Mar 2003	288a	New director appointed	(2 pages)
19 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
12 Mar 2003	288a	New director appointed	(2 pages)
12 Mar 2003	288a	New director appointed	(2 pages)
12 Mar 2003	288a	New director appointed	(1 page)
12 Mar 2003	88(2)R	Ad 27/02/03--------- £ si 1000000@1=1000000 £ ic 100000/1100000	(2 pages)
07 Mar 2003	363s	Return made up to 08/02/03; full list of members	(7 pages)
07 Jan 2003	225	Accounting reference date shortened from 28/02/03 to 31/01/03	(1 page)
04 Jul 2002	288b	Secretary resigned	(1 page)
04 Jul 2002	288a	New secretary appointed	(2 pages)
18 Jun 2002	88(3)	Particulars of contract relating to shares	(4 pages)
18 Jun 2002	88(2)R	Ad 21/03/02--------- £ si 500000@.1=50000 £ ic 50000/100000	(2 pages)
30 May 2002	88(2)R	Ad 21/03/02--------- £ si 499990@.1=49999 £ ic 1/50000	(2 pages)
29 May 2002	288a	New director appointed	(2 pages)
14 May 2002	123	Nc inc already adjusted 21/03/02	(1 page)
14 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 21/03/02 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
14 May 2002	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
14 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
14 May 2002	RESOLUTIONS	Resolutions RES ‐	(29 pages)
04 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
04 Apr 2002	288a	New director appointed	(2 pages)