SPL (HOLDINGS 2) LIMITED

Company number SC214933

Date	Type	Description	View / Download
29 Nov 2007	CERT15	Certificate of reduction of issued capital	(1 page)
29 Nov 2007	OC138	Reduction of iss capital and minute (oc)	(2 pages)
18 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Cancel shares 17/10/07
18 Oct 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
07 Jun 2007	288c	Director's particulars changed	(1 page)
04 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Approve written res 16/05/07	(3 pages)
10 Apr 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
19 Feb 2007	363a	Return made up to 19/01/07; full list of members	(3 pages)
16 Oct 2006	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/10/2021 under section 1088 of the Companies Act 2006	(1 page)
19 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Approve written resolut 05/09/06	(3 pages)
11 Sep 2006	AUD	Auditor's resignation	(1 page)
08 Sep 2006	288a	New director appointed	(3 pages)
08 Sep 2006	288b	Secretary resigned	(1 page)
08 Sep 2006	288a	New secretary appointed	(2 pages)
08 Sep 2006	288a	New director appointed	(3 pages)
08 Sep 2006	288a	New director appointed	(4 pages)
08 Sep 2006	287	Registered office changed on 08/09/06 from: abbey national house 301 saint vincent street glasgow G2 5HN	(1 page)
08 Sep 2006	288b	Director resigned	(1 page)
08 Sep 2006	288b	Director resigned	(1 page)
27 Apr 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
19 Jan 2006	363a	Return made up to 19/01/06; full list of members	(3 pages)
27 Jul 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
25 Jul 2005	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
25 Jul 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
08 Feb 2005	363a	Return made up to 19/01/05; full list of members	(3 pages)