S&P PROJECT MANAGEMENT SERVICES LTD

Company number SC217442

Date	Type	Description	View / Download
18 Oct 2004	AA	Total exemption small company accounts made up to 5 April 2004	(5 pages)
26 Apr 2004	363s	Return made up to 29/03/04; full list of members	(6 pages)
06 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Shares reclassified 01/04/04
06 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Apr 2004	88(2)R	Ad 01/04/04--------- £ si 98@1=98 £ ic 2/100	(2 pages)
30 Jan 2004	AA	Total exemption small company accounts made up to 5 April 2003	(5 pages)
04 Jun 2003	363s	Return made up to 29/03/03; full list of members	(6 pages)
04 Jun 2003	363(288)	Director's particulars changed
13 Feb 2003	AA	Total exemption small company accounts made up to 5 April 2002	(5 pages)
16 Apr 2002	288b	Director resigned	(1 page)
08 Apr 2002	363s	Return made up to 29/03/02; full list of members	(6 pages)
08 Apr 2002	363(288)	Director resigned 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
02 Apr 2002	288a	New director appointed	(2 pages)
27 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Reclass shares 29/03/01	(1 page)
18 Dec 2001	288b	Director resigned	(1 page)
18 Dec 2001	225	Accounting reference date extended from 31/03/02 to 05/04/02	(1 page)
16 Nov 2001	288a	New secretary appointed	(2 pages)
16 Nov 2001	288b	Secretary resigned	(1 page)
29 Mar 2001	NEWINC	Incorporation	(20 pages)

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