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SPRINGDOO PLC

Company number 04686494

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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)
08 Aug 2003 123 Nc inc already adjusted 29/07/03
08 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement-prospectus 28/07/03
08 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2003 288a New director appointed
07 Aug 2003 288a New secretary appointed;new director appointed
07 Aug 2003 288b Secretary resigned;director resigned
07 Aug 2003 287 Registered office changed on 07/08/03 from: 6 ralli courts west riverside manchester M3 5FT
29 Jul 2003 CERTNM Company name changed easyroad PLC\certificate issued on 29/07/03
09 Jul 2003 PROSP Prospectus
20 Jun 2003 RESOLUTIONS Resolutions
  • RES14 ‐ 49080 capitalised 20/05/03
20 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ 100 ord consol into 1 20/05/03
17 Jun 2003 88(2)R Ad 20/05/03--------- £ si 14000000@.00005= 700 £ ic 49607/50307
17 Jun 2003 88(2)R Ad 20/05/03--------- £ si 981600000@.00005= 49080 £ ic 527/49607
11 Jun 2003 122 £ ic 50000/527 23/05/03 £ sr 49473@1=49473
07 Jun 2003 MA Memorandum and Articles of Association
07 Jun 2003 122 Conso 20/05/03
10 May 2003 MA Memorandum and Articles of Association
17 Apr 2003 288a New secretary appointed;new director appointed
11 Apr 2003 PROSP Prospectus
08 Apr 2003 288b Director resigned
08 Apr 2003 288b Secretary resigned
07 Apr 2003 88(2)R Ad 03/04/03--------- £ si 10520000@.00005= 526 £ si 49473@1=49473 £ ic 1/50000
07 Apr 2003 122 Div 03/04/03