SPS INVESTMENTS GROUP LIMITED

Company number 07612649

Date	Type	Description	View / Download
10 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
26 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-22	(5 pages)
26 Aug 2011	CONNOT	Change of name notice	(2 pages)
19 Jul 2011	AP01	Appointment of Mr John Derek Andrews as a director	(3 pages)
19 Jul 2011	AP01	Appointment of Anthony William Rieger as a director	(3 pages)
19 Jul 2011	AP01	Appointment of Mr Christopher Michael Chidley as a director	(3 pages)
19 Jul 2011	SH08	Change of share class name or designation	(2 pages)
19 Jul 2011	SH01	Statement of capital following an allotment of shares on 27 June 2011 GBP 120,065.250	(8 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(69 pages)
29 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
27 Jun 2011	AP01	Appointment of Mr Anthony Edward Norwood as a director	(2 pages)
16 Jun 2011	AA01	Current accounting period shortened from 31 March 2012 to 28 March 2012	(1 page)
15 Jun 2011	AP01	Appointment of Mr John Frederick Swarbrick as a director	(2 pages)
15 Jun 2011	TM01	Termination of appointment of Ssh Directors Limited as a director	(1 page)
15 Jun 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 March 2012	(1 page)
15 Jun 2011	AD01	Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 15 June 2011	(1 page)
15 Jun 2011	TM01	Termination of appointment of Peter Crossley as a director	(1 page)
15 Jun 2011	TM02	Termination of appointment of Ssh Secretaries Limited as a secretary	(1 page)
21 Apr 2011	NEWINC	Incorporation	(31 pages)