SPS UK&I LIMITED

Company number 04482213

Date	Type	Description	View / Download
28 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(21 pages)
15 Aug 2005	363s	Return made up to 10/07/05; full list of members	(6 pages)
28 Jul 2004	363s	Return made up to 10/07/04; full list of members	(6 pages)
28 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)
18 May 2004	288a	New secretary appointed	(2 pages)
18 May 2004	288b	Secretary resigned	(1 page)
14 May 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
22 Mar 2004	123	Nc inc already adjusted 31/12/03	(1 page)
22 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Sep 2003	363s	Return made up to 10/07/03; full list of members	(6 pages)
05 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Nov 2002	288b	Secretary resigned	(1 page)
14 Nov 2002	288a	New secretary appointed	(2 pages)
14 Nov 2002	287	Registered office changed on 14/11/02 from: 1-2 dorset rise london EC4Y 8AE	(1 page)
23 Aug 2002	288a	New director appointed	(2 pages)
23 Aug 2002	288a	New secretary appointed	(2 pages)
23 Aug 2002	288b	Secretary resigned	(1 page)
23 Aug 2002	288b	Director resigned	(1 page)
23 Aug 2002	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
23 Aug 2002	287	Registered office changed on 23/08/02 from: po box 55 7 spa road london SE16 3QQ	(1 page)
09 Aug 2002	CERTNM	Company name changed continental shelf 238 LIMITED\certificate issued on 09/08/02	(2 pages)