SPG MANAGEMENT LIMITED

Company number SC128791

Date	Type	Description	View / Download
08 Dec 2003	AA	Full accounts made up to 28 February 2003	(8 pages)
04 Dec 2003	363s	Return made up to 30/11/03; full list of members	(8 pages)
04 Dec 2003	363(288)	Secretary's particulars changed
12 Sep 2003	288a	New secretary appointed	(2 pages)
05 Dec 2002	363a	Return made up to 30/11/02; full list of members	(8 pages)
31 Oct 2002	AA	Full accounts made up to 28 February 2002	(9 pages)
04 Oct 2002	287	Registered office changed on 04/10/02 from: forsyth house 111 union street glasgow G1 3TA	(1 page)
21 Dec 2001	363s	Return made up to 30/11/01; full list of members	(9 pages)
05 Sep 2001	AA	Full accounts made up to 28 February 2001	(8 pages)
11 Dec 2000	363s	Return made up to 30/11/00; full list of members	(9 pages)
11 Dec 2000	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
07 Sep 2000	288b	Secretary resigned	(1 page)
07 Sep 2000	288a	New secretary appointed	(2 pages)
07 Sep 2000	288a	New secretary appointed	(2 pages)
21 Aug 2000	AA	Full accounts made up to 29 February 2000	(8 pages)
31 Mar 2000	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
25 Jan 2000	MA	Memorandum and Articles of Association	(9 pages)
25 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
25 Jan 2000	88(2)R	Ad 21/01/00--------- £ si 18150@1=18150 £ ic 35817/53967	(2 pages)
25 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Jan 2000	123	£ nc 35817/53967 21/01/00	(1 page)
03 Dec 1999	363s	Return made up to 30/11/99; full list of members	(7 pages)
06 Sep 1999	410(Scot)	Partic of mort/charge *	(6 pages)
04 Aug 1999	AA	Full accounts made up to 28 February 1999	(9 pages)
03 Apr 1999	287	Registered office changed on 03/04/99 from: first floor,rwf house 5 renfield street glasgow G2 5EZ	(1 page)