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SPURKLE LIMITED

Company number 05937989

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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)
29 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2007 363s Return made up to 18/09/07; full list of members
27 Nov 2007 288a New director appointed
27 Nov 2007 288a New secretary appointed;new director appointed
05 Jun 2007 88(2)R Ad 16/05/07--------- £ si 155000@.001=155 £ ic 845/1000
16 May 2007 122 S-div 30/03/07
16 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 30/03/07
16 May 2007 88(2)R Ad 30/03/07--------- £ si 844000@.001=844 £ ic 1/845
19 Dec 2006 288a New director appointed
19 Dec 2006 288a New director appointed
11 Dec 2006 225 Accounting reference date extended from 30/09/07 to 31/12/07
29 Sep 2006 288b Director resigned
29 Sep 2006 288b Secretary resigned
18 Sep 2006 NEWINC Incorporation