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SPO LIMITED

Company number 05564488

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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)
21 Aug 2008 88(2) Ad 19/09/07-18/01/08\gbp si 190000@1=190000\gbp ic 823001/1013001\
11 Jun 2008 88(2) Capitals not rolled up
30 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
09 Oct 2007 363s Return made up to 15/09/07; no change of members
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Oct 2006 363s Return made up to 15/09/06; full list of members
13 Oct 2006 88(2)R Ad 19/09/06--------- £ si 100000@1=100000 £ ic 823001/923001
13 Oct 2006 88(2)R Ad 04/11/05--------- £ si 757000@1=757000 £ ic 66001/823001
05 Jan 2006 88(2)R Ad 13/12/05--------- £ si 66000@1=66000 £ ic 1/66001
23 Nov 2005 288a New secretary appointed
23 Nov 2005 288a New director appointed
16 Nov 2005 123 Nc inc already adjusted 21/10/05
16 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2005 288a New secretary appointed
28 Sep 2005 225 Accounting reference date shortened from 30/09/06 to 31/03/06
22 Sep 2005 288b Director resigned
22 Sep 2005 288b Secretary resigned
15 Sep 2005 NEWINC Incorporation