SPE HOLDINGS LIMITED

Company number 04828671

Date	Type	Description	View / Download
09 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
21 Jul 2004	287	Registered office changed on 21/07/04 from: robert house 19 station road chinnor oxfordshire OX39 4PU	(1 page)
21 Jul 2004	363s	Return made up to 10/07/04; full list of members	(7 pages)
29 Jun 2004	287	Registered office changed on 29/06/04 from: 4C thame road chinnor oxfordshire OX39 4QS	(1 page)
17 Dec 2003	395	Particulars of mortgage/charge	(5 pages)
11 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
07 Oct 2003	225	Accounting reference date shortened from 31/07/04 to 31/03/04	(1 page)
24 Sep 2003	88(2)R	Ad 16/09/03--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
06 Aug 2003	MA	Memorandum and Articles of Association	(5 pages)
06 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Aug 2003	123	£ nc 100000/110000 10/07/03	(1 page)
28 Jul 2003	288b	Secretary resigned	(1 page)
28 Jul 2003	288b	Director resigned	(1 page)
28 Jul 2003	288a	New director appointed	(2 pages)
28 Jul 2003	288a	New director appointed	(2 pages)
28 Jul 2003	288a	New director appointed	(2 pages)
28 Jul 2003	288a	New secretary appointed	(2 pages)
28 Jul 2003	287	Registered office changed on 28/07/03 from: 31 corsham street london N1 6DR	(1 page)
10 Jul 2003	NEWINC	Incorporation	(18 pages)

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