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SPS GROUP LIMITED

Company number 05754691

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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)
13 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Apr 2007 363a Return made up to 23/03/07; full list of members
25 Jul 2006 288a New director appointed
25 Jul 2006 288a New secretary appointed;new director appointed
25 Jul 2006 88(2)R Ad 23/03/06--------- £ si 1@1=1 £ ic 1/2
25 Apr 2006 288b Director resigned
25 Apr 2006 288b Secretary resigned
07 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2006 NEWINC Incorporation