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1SPATIAL GROUP LIMITED

Company number 04785688

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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)
11 Aug 2003 123 Nc inc already adjusted 23/07/03
11 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Div of shares 23/07/03
11 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2003 288a New director appointed
06 Aug 2003 288a New director appointed
05 Aug 2003 395 Particulars of mortgage/charge
11 Jul 2003 288a New director appointed
09 Jun 2003 288a New director appointed
09 Jun 2003 288a New director appointed
09 Jun 2003 288a New secretary appointed
09 Jun 2003 288b Secretary resigned
09 Jun 2003 288b Director resigned
03 Jun 2003 NEWINC Incorporation