SPV BLOCK UK LIMITED

Company number 05260713

Date	Type	Description	View / Download
19 Nov 2007	363(288)	Secretary's particulars changed
06 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
23 Nov 2006	363s	Return made up to 15/10/06; full list of members	(10 pages)
23 Nov 2006	363(288)	Secretary resigned;director resigned
22 Nov 2006	88(2)R	Ad 30/03/06--------- £ si 5912@1=5912 £ ic 87802/93714	(2 pages)
19 Sep 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
05 Sep 2006	287	Registered office changed on 05/09/06 from: 44-48 dover street, london, W1S 4AZ	(1 page)
02 Dec 2005	363s	Return made up to 15/10/05; full list of members	(10 pages)
07 Apr 2005	395	Particulars of mortgage/charge	(5 pages)
07 Apr 2005	395	Particulars of mortgage/charge	(6 pages)
07 Apr 2005	88(2)R	Ad 31/03/05--------- £ si 71746@1=71746 £ ic 16056/87802	(2 pages)
23 Feb 2005	88(2)R	Ad 31/10/04--------- £ si 16055@1=16055 £ ic 1/16056	(2 pages)
07 Feb 2005	MA	Memorandum and Articles of Association	(8 pages)
07 Feb 2005	123	Nc inc already adjusted 31/10/04	(2 pages)
07 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
09 Dec 2004	287	Registered office changed on 09/12/04 from: central square south, orchard street, newcastle upon tyne, tyne & wear NE1 3XX	(1 page)
09 Dec 2004	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
09 Dec 2004	288a	New secretary appointed	(2 pages)
09 Dec 2004	288a	New director appointed	(4 pages)
09 Dec 2004	288a	New director appointed	(3 pages)
09 Dec 2004	288a	New director appointed	(3 pages)

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