SP FINANCE 2 LIMITED

Company number SC237379

Date	Type	Description	View / Download
07 Mar 2005	363a	Return made up to 19/02/05; full list of members	(5 pages)
01 Feb 2005	AA	Full accounts made up to 31 March 2004	(11 pages)
19 Aug 2004	288c	Director's particulars changed	(1 page)
04 May 2004	AA	Full accounts made up to 31 March 2003	(11 pages)
03 May 2004	288b	Secretary resigned	(1 page)
03 May 2004	288a	New secretary appointed	(2 pages)
10 Mar 2004	363a	Return made up to 19/02/04; full list of members	(5 pages)
28 Jan 2004	244	Delivery ext'd 3 mth 31/03/03	(2 pages)
02 Oct 2003	363a	Return made up to 26/09/03; full list of members	(5 pages)
05 Apr 2003	AUD	Auditor's resignation	(1 page)
21 Mar 2003	225	Accounting reference date shortened from 30/09/03 to 31/03/03	(1 page)
17 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
17 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
17 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
17 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
17 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jan 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
20 Jan 2003	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
20 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
20 Jan 2003	88(2)R	Ad 09/12/02--------- £ si 750@1=750 £ ic 10000/10750	(2 pages)
20 Jan 2003	123	Nc inc already adjusted 09/12/02	(1 page)
12 Dec 2002	CERTNM	Company name changed venus 1 LIMITED\certificate issued on 12/12/02	(3 pages)
26 Sep 2002	NEWINC	Incorporation	(28 pages)

Previous

• 1
• 2
• 3