SPRINGDOO PLC

Company number 04686494

Date	Type	Description	View / Download
07 Apr 2003	123	Nc inc already adjusted 03/04/03	(2 pages)
07 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Divide shares 03/04/03
07 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
07 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(70 pages)
04 Apr 2003	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
04 Apr 2003	AUDR	Auditor's report	(1 page)
04 Apr 2003	AUDS	Auditor's statement	(1 page)
04 Apr 2003	BS	Balance Sheet	(1 page)
04 Apr 2003	MAR	Re-registration of Memorandum and Articles	(22 pages)
04 Apr 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
04 Apr 2003	43(3)	Application for reregistration from private to PLC	(1 page)
27 Mar 2003	288a	New director appointed	(3 pages)
23 Mar 2003	288b	Director resigned	(2 pages)
23 Mar 2003	288b	Secretary resigned	(2 pages)
23 Mar 2003	288a	New director appointed	(2 pages)
23 Mar 2003	288a	New secretary appointed	(2 pages)
23 Mar 2003	287	Registered office changed on 23/03/03 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR	(1 page)
05 Mar 2003	NEWINC	Incorporation	(10 pages)

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