SPIDER ACQUISITIONS LIMITED

Company number 05610510

Date	Type	Description	View / Download
06 Aug 2007	288b	Director resigned	(1 page)
13 Feb 2007	288b	Director resigned	(1 page)
19 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Nov 2006	363a	Return made up to 02/11/06; full list of members	(4 pages)
13 Nov 2006	288c	Director's particulars changed	(1 page)
02 Nov 2006	288a	New director appointed	(1 page)
02 Nov 2006	288b	Director resigned	(1 page)
24 May 2006	288b	Secretary resigned	(1 page)
17 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Finance documents 22/11/05	(3 pages)
05 Jan 2006	225	Accounting reference date shortened from 31/03/07 to 31/01/06	(1 page)
21 Dec 2005	287	Registered office changed on 21/12/05 from: renoir house 135-137 new bond street london W1S 2TG	(1 page)
21 Dec 2005	288a	New secretary appointed	(2 pages)
16 Dec 2005	288a	New director appointed	(3 pages)
16 Dec 2005	288a	New director appointed	(3 pages)
16 Dec 2005	288a	New director appointed	(3 pages)
12 Dec 2005	123	Nc inc already adjusted 18/11/05	(1 page)
12 Dec 2005	88(2)R	Ad 18/11/05--------- £ si 4999999@1=4999999 £ ic 1/5000000	(4 pages)
12 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
12 Dec 2005	225	Accounting reference date extended from 30/11/06 to 31/03/07	(1 page)
12 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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