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SPIRAL SOFTWARE HOLDINGS LIMITED

Company number 04667520

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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)
22 May 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 May 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 09/05/03
22 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
22 Apr 2003	CERTNM	Company name changed m&r 892 LIMITED\certificate issued on 22/04/03	View PDF Company name changed m&r 892 LIMITED\certificate issued on 22/04/03 - link opens in a new window - 2 pages (2 pages)
26 Feb 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
17 Feb 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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