SPARGO PRODUCTIONS PLC

Company number 05273595

Date	Type	Description	View / Download
20 Apr 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jan 2009	288c	Director and Secretary's Change of Particulars / timothy hollier / 01/06/2007 / HouseName/Number was: 6, now: cadley lock cottage; Street was: cleveland avenue, now: ; Post Town was: london, now: brimslade; Region was: , now: wiltshire; Post Code was: W4 1SN, now: SN8 4NG	(1 page)
09 Jan 2009	288b	Appointment Terminated Director roberta hollier	(1 page)
09 Jan 2009	363a	Return made up to 01/11/08; no change of members	(5 pages)
25 Jan 2008	363s	Return made up to 29/10/07; full list of members	(7 pages)
05 Nov 2007	288b	Director resigned	(1 page)
05 Nov 2007	88(2)R	Ad 29/12/06--------- £ si 10000000@.01=100000 £ ic 50000/150000	(2 pages)
02 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(16 pages)
20 Mar 2007	363s	Return made up to 29/10/06; full list of members	(9 pages)
05 Sep 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
20 Feb 2006	363s	Return made up to 29/10/05; full list of members	(8 pages)
14 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 17/01/06
14 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(77 pages)
03 Feb 2006	288a	New director appointed	(2 pages)
31 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Jan 2006	123	£ nc 50000/10000000 10/01/06	(1 page)
31 Jan 2006	288c	Director's particulars changed	(1 page)
31 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Jan 2006	287	Registered office changed on 31/01/06 from: unit G21, shepherds building rockley road london W14 0DA	(1 page)
19 Jan 2006	88(2)R	Ad 20/12/05--------- £ si 49000@1=49000 £ ic 1000/50000	(3 pages)
16 Jan 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
16 Jan 2006	MAR	Re-registration of Memorandum and Articles	(23 pages)