SPL (HOLDINGS 2) LIMITED

Company number SC214933

Date	Type	Description	View / Download
18 Mar 2002	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
18 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Mar 2002	123	£ nc 1000/15351000 28/02/02	(1 page)
05 Feb 2002	363s	Return made up to 19/01/02; full list of members	(6 pages)
05 Feb 2002	MISC	Amending 882R for 14/03/01	(2 pages)
10 Apr 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
10 Apr 2001	288a	New director appointed	(3 pages)
29 Mar 2001	MA	Memorandum and Articles of Association	(20 pages)
29 Mar 2001	88(2)R	Ad 14/03/01--------- £ si 2@1=2 £ ic 1/3	(2 pages)
29 Mar 2001	287	Registered office changed on 29/03/01 from: 191 west george street glasgow lanarkshire G2 2LD	(1 page)
29 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Mar 2001	288b	Director resigned	(1 page)
29 Mar 2001	288b	Director resigned	(1 page)
29 Mar 2001	288b	Secretary resigned	(1 page)
29 Mar 2001	288a	New director appointed	(2 pages)
29 Mar 2001	288a	New secretary appointed	(2 pages)
28 Mar 2001	CERTNM	Company name changed dunwilco (879) LIMITED\certificate issued on 28/03/01	(2 pages)
19 Jan 2001	NEWINC	Incorporation	(23 pages)

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