CENTRAL SPARES LTD

Company number 04910988

Date	Type	Description	View / Download
14 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 Feb 2005	88(2)R	Ad 04/02/05--------- £ si 200000@1=200000 £ ic 1/200001	(2 pages)
14 Feb 2005	123	Nc inc already adjusted 04/02/05	(1 page)
14 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Oct 2004	363s	Return made up to 25/09/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Aug 2004	288b	Director resigned	(1 page)
13 Jul 2004	225	Accounting reference date extended from 30/09/04 to 31/10/04	(1 page)
22 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Feb 2004	88(2)R	Ad 19/12/03--------- £ si 150000@1=150000 £ ic 1/150001	(2 pages)
02 Feb 2004	123	Nc inc already adjusted 19/12/03	(2 pages)
02 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 Jan 2004	288b	Director resigned	(1 page)
30 Jan 2004	288b	Secretary resigned	(1 page)
22 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
21 Jan 2004	287	Registered office changed on 21/01/04 from: 1 georges square, bath street, bristol, BS1 6BA	(1 page)
06 Jan 2004	288a	New director appointed	(2 pages)
06 Jan 2004	288a	New director appointed	(2 pages)
06 Jan 2004	288a	New director appointed	(2 pages)
06 Jan 2004	288a	New secretary appointed	(2 pages)
30 Dec 2003	CERTNM	Company name changed st james parade (33) LIMITED\certificate issued on 30/12/03	(2 pages)
10 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
25 Sep 2003	NEWINC	Incorporation	(17 pages)

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