SP POWER SYSTEMS LIMITED

Company number SC215841

Date	Type	Description	View / Download
25 Feb 2003	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
25 Feb 2003	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
25 Feb 2003	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
25 Feb 2003	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
25 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Renumeration of auditor 14/02/03	(1 page)
20 Feb 2003	363a	Return made up to 16/02/03; full list of members	(6 pages)
18 Dec 2002	AA	Accounts made up to 31 March 2002	(17 pages)
02 Nov 2002	288c	Director's particulars changed	(1 page)
22 Feb 2002	363a	Return made up to 16/02/02; full list of members	(6 pages)
31 Oct 2001	SA	Statement of affairs	(4 pages)
31 Oct 2001	88(2)R	Ad 01/10/01--------- £ si 11246998@1=11246998 £ ic 2/11247000	(2 pages)
13 Sep 2001	288b	Director resigned	(1 page)
13 Sep 2001	288b	Director resigned	(1 page)
13 Sep 2001	288a	New director appointed	(2 pages)
13 Sep 2001	288a	New director appointed	(2 pages)
13 Sep 2001	288a	New director appointed	(2 pages)
24 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(87 pages)
24 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
24 Aug 2001	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
24 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
24 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Aug 2001	123	£ nc 100/100000000 14/08/01	(3 pages)
08 Jun 2001	CERTNM	Company name changed aspen 1 LIMITED\certificate issued on 08/06/01	(2 pages)
04 Jun 2001	225	Accounting reference date extended from 28/02/02 to 31/03/02	(1 page)
16 Feb 2001	NEWINC	Incorporation	(23 pages)

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