1SPATIAL PLC

Company number 05429800

Date	Type	Description	View / Download
07 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
06 Sep 2005	123	Nc inc already adjusted 15/06/05	(1 page)
30 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(74 pages)
28 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(74 pages)
14 Jul 2005	288b	Secretary resigned	(1 page)
14 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
08 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreement approved 15/06/05
08 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
07 Jul 2005	122	S-div 15/06/05	(1 page)
04 Jul 2005	288a	New director appointed	(2 pages)
24 Jun 2005	PROSP	Prospectus	(69 pages)
20 Jun 2005	CERTNM	Company name changed z group investments PLC\certificate issued on 20/06/05	(5 pages)
16 Jun 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
16 Jun 2005	117	Application to commence business	(2 pages)
09 May 2005	225	Accounting reference date shortened from 30/04/06 to 28/02/06	(1 page)
09 May 2005	288b	Secretary resigned;director resigned	(1 page)
09 May 2005	288b	Director resigned	(1 page)
09 May 2005	287	Registered office changed on 09/05/05 from: eversheds house, 70 great bridgewater street, manchester, M1 5ES	(1 page)
09 May 2005	288a	New secretary appointed;new director appointed	(3 pages)
09 May 2005	288a	New director appointed	(3 pages)
20 Apr 2005	NEWINC	Incorporation	(14 pages)