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SPC INTERNATIONAL LIMITED

Company number 04722278

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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)
15 Jul 2003 288a New director appointed
11 Jul 2003 123 Nc inc already adjusted 20/06/03
11 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2003 288b Director resigned
10 Jul 2003 288b Secretary resigned
10 Jul 2003 288a New secretary appointed
10 Jul 2003 288a New director appointed
10 Jul 2003 288a New director appointed
10 Jul 2003 288a New director appointed
10 Jul 2003 288a New director appointed
10 Jul 2003 287 Registered office changed on 10/07/03 from: 2 temple back east temple quay bristol BS1 6EG
09 Jul 2003 155(6)a Declaration of assistance for shares acquisition
09 Jul 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jun 2003 395 Particulars of mortgage/charge
24 Jun 2003 395 Particulars of mortgage/charge
03 Apr 2003 NEWINC Incorporation