SPARKS ELLISON LIMITED

Company number 04582591

Date	Type	Description	View / Download
27 Jan 2004	88(2)R	Ad 31/12/03--------- £ si 1@1=1 £ ic 3/4	(2 pages)
27 Jan 2004	88(2)R	Ad 31/12/03--------- £ si 1@1=1 £ ic 2/3	(2 pages)
16 Dec 2003	363s	Return made up to 06/11/03; full list of members	(7 pages)
05 Sep 2003	287	Registered office changed on 05/09/03 from: number 1 london road southampton hampshire SO15 2AE	(1 page)
27 Aug 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
26 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
11 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Feb 2003	88(2)R	Ad 03/02/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
11 Feb 2003	288b	Director resigned	(1 page)
11 Feb 2003	288b	Secretary resigned	(1 page)
11 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
11 Feb 2003	288a	New director appointed	(2 pages)
26 Nov 2002	123	Nc inc already adjusted 20/11/02	(1 page)
26 Nov 2002	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
26 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Nov 2002	CERTNM	Company name changed deltascape LIMITED\certificate issued on 22/11/02	(2 pages)
06 Nov 2002	NEWINC	Incorporation	(18 pages)