SPECTRIS UK HOLDINGS LIMITED

Company number 04451903

Date	Type	Description	View / Download
03 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Aug 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
07 Jun 2005	363s	Return made up to 30/05/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
08 Dec 2004	288a	New director appointed	(4 pages)
30 Nov 2004	288b	Director resigned	(1 page)
22 Sep 2004	288a	New director appointed	(3 pages)
22 Sep 2004	288b	Director resigned	(1 page)
11 Jun 2004	363s	Return made up to 30/05/04; full list of members	(7 pages)
20 May 2004	288a	New secretary appointed	(2 pages)
20 May 2004	288b	Secretary resigned	(1 page)
17 May 2004	AA	Full accounts made up to 31 December 2003	(7 pages)
12 Sep 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
11 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jun 2003	363s	Return made up to 30/05/03; full list of members	(7 pages)
28 Oct 2002	88(2)R	Ad 02/09/02--------- us$ si 2737200@50=136860000 us$ ic 22629/136882629	(2 pages)
28 Oct 2002	88(2)R	Ad 02/09/02--------- us$ si 22627@1=22627 us$ ic 2/22629	(2 pages)
25 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Oct 2002	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)
11 Oct 2002	88(2)R	Ad 30/05/02--------- us$ si 1@1=1 us$ ic 1/2	(2 pages)
08 Jul 2002	288b	Director resigned	(1 page)
08 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
08 Jul 2002	288a	New director appointed	(9 pages)
08 Jul 2002	288a	New director appointed	(7 pages)