SPL (HOLDINGS 1) LIMITED

Company number SC214932

Date	Type	Description	View / Download
18 Aug 2004	288a	New director appointed	(2 pages)
18 Aug 2004	288a	New secretary appointed	(2 pages)
18 Aug 2004	288a	New director appointed	(2 pages)
18 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
13 May 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
09 Feb 2004	363s	Return made up to 19/01/04; full list of members 363(287) ‐ Registered office changed on 09/02/04	(7 pages)
07 Jul 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
21 Mar 2003	88(2)R	Ad 12/03/03--------- £ si 74250000@1=74250000 £ ic 1663200002/1737450002	(2 pages)
21 Mar 2003	88(2)R	Ad 10/03/03--------- £ si 24750000@1=24750000 £ ic 1638450002/1663200002	(2 pages)
07 Feb 2003	363s	Return made up to 19/01/03; full list of members	(7 pages)
03 Feb 2003	88(2)R	Ad 27/01/03--------- £ si 118800000@1=118800000 £ ic 1519650002/1638450002	(2 pages)
03 Feb 2003	123	Nc inc already adjusted 27/01/03	(1 page)
03 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jan 2003	288a	New director appointed	(1 page)
24 Jan 2003	288b	Director resigned	(1 page)
27 Jun 2002	288a	New director appointed	(2 pages)
27 Jun 2002	288b	Director resigned	(1 page)
19 Jun 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
22 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Mar 2002	88(2)R	Ad 28/02/02--------- £ si 1519650000@1=1519650000 £ ic 2/1519650002	(2 pages)