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SPINAKER LIMITED

Company number 05317349

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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)
12 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2007 AA Full accounts made up to 31 December 2005
04 Jan 2007 363a Return made up to 20/12/06; full list of members
20 Mar 2006 CERTNM Company name changed kvaerner (uk) LIMITED\certificate issued on 20/03/06
03 Jan 2006 363a Return made up to 20/12/05; full list of members
18 Jul 2005 MEM/ARTS Memorandum and Articles of Association
18 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2005 288a New director appointed
13 Apr 2005 288b Director resigned
30 Mar 2005 CERTNM Company name changed kvaerner (2004) no.1 LIMITED\certificate issued on 30/03/05
16 Mar 2005 MEM/ARTS Memorandum and Articles of Association
16 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2005 288b Secretary resigned
01 Mar 2005 288b Director resigned
01 Mar 2005 288a New secretary appointed
01 Mar 2005 288a New director appointed
01 Mar 2005 288a New director appointed
20 Dec 2004 288b Secretary resigned
20 Dec 2004 NEWINC Incorporation