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SPARX INTERNATIONAL LTD.

Company number 05322078

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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)
30 Jan 2006 288b Director resigned
30 Jan 2006 288b Director resigned
30 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/01/06
13 Oct 2005 MA Memorandum and Articles of Association
11 Oct 2005 CERTNM Company name changed sparx international LIMITED\certificate issued on 11/10/05
23 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Application for shares 16/05/05
07 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2005 88(2)R Ad 19/05/05--------- £ si 5962938@1=5962938 £ ic 3000000/8962938
07 Jun 2005 123 £ nc 3000000/10000000 16/05/05
09 May 2005 MA Memorandum and Articles of Association
09 Apr 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
29 Mar 2005 88(2)R Ad 24/02/05--------- £ si 2999999@1=2999999 £ ic 1/3000000
29 Mar 2005 123 Nc inc already adjusted 24/02/05
15 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2005 288a New director appointed
25 Jan 2005 288b Secretary resigned
25 Jan 2005 288b Director resigned
21 Jan 2005 288a New director appointed
21 Jan 2005 288a New secretary appointed
21 Jan 2005 288a New director appointed
29 Dec 2004 NEWINC Incorporation