SPACE GROUP (EUROPE) LIMITED

Company number 04674960

Date	Type	Description	View / Download
20 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
20 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Dec 2004	288a	New secretary appointed	(2 pages)
30 Dec 2004	288a	New director appointed	(2 pages)
30 Dec 2004	288a	New director appointed	(2 pages)
30 Dec 2004	88(2)R	Ad 17/12/04--------- £ si 199999@1=199999 £ ic 1/200000	(2 pages)
30 Dec 2004	288b	Secretary resigned	(1 page)
30 Dec 2004	123	Nc inc already adjusted 17/12/04	(1 page)
30 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Re sect 320 ag 17/12/04
30 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
30 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
30 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
15 Jun 2004	395	Particulars of mortgage/charge	(7 pages)
11 Jun 2004	287	Registered office changed on 11/06/04 from: citygate saint james boulevard newcastle upon tyne NE1 4JE	(1 page)
27 May 2004	363s	Return made up to 21/02/04; full list of members	(7 pages)
17 Sep 2003	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)
05 Sep 2003	287	Registered office changed on 05/09/03 from: ground floor citygate st james boulevard newcastle upon tyne tyne & wear NE1 4JE	(1 page)
06 Aug 2003	287	Registered office changed on 06/08/03 from: henshelwood house 18 tankerville terrace newcastle upon tyne tyne & wear NE2 3AJ	(1 page)
03 Apr 2003	288b	Secretary resigned	(1 page)
03 Apr 2003	288b	Director resigned	(1 page)
03 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
03 Apr 2003	288a	New director appointed	(2 pages)
21 Feb 2003	NEWINC	Incorporation	(16 pages)

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