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SPICERHAART GROUP SERVICES LIMITED

Company number 06679992

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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)
07 Aug 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
07 Aug 2009	88(2)	Ad 19/11/08\gbp si 908586@1=908586\gbp ic 1/908587\	View PDF Ad 19/11/08\gbp si 908586@1=908586\gbp ic 1/908587\ - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	123	Nc inc already adjusted 19/11/08	View PDF Nc inc already adjusted 19/11/08 - link opens in a new window - 1 page (1 page)
06 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 19/11/2008	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 19/11/2008 - link opens in a new window - 7 pages (7 pages)
23 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Elements ofdemerger and refinancing, finance and transfer docs quoted 19/11/2008 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Elements ofdemerger and refinancing, finance and transfer docs quoted 19/11/2008 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
23 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
27 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
22 Oct 2008	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	View PDF Accounting reference date extended from 31/08/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
29 Aug 2008	288a	Director appointed lucian frank erich pollington	View PDF Director appointed lucian frank erich pollington - link opens in a new window - 1 page (1 page)
29 Aug 2008	288a	Director appointed paul alick smith	View PDF Director appointed paul alick smith - link opens in a new window - 1 page (1 page)
28 Aug 2008	288b	Appointment terminated director corporate appointments LIMITED	View PDF Appointment terminated director corporate appointments LIMITED - link opens in a new window - 1 page (1 page)
22 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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