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THE SPERATUS GROUP LIMITED

Company number SC247778

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2004 88(2)R Ad 29/04/04--------- £ si 200000@1=200000 £ ic 1050000/1250000
04 May 2004 363s Return made up to 14/04/04; full list of members
26 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2004 88(2)R Ad 18/03/04--------- £ si 100000@1=100000 £ ic 950000/1050000
07 Jan 2004 88(2)R Ad 24/12/03--------- £ si 100000@1=100000 £ ic 850000/950000
12 Jun 2003 88(2)R Ad 06/06/03--------- £ si 849999@1=849999 £ ic 1/850000
02 Jun 2003 225 Accounting reference date shortened from 30/04/04 to 31/03/04
23 May 2003 288c Director's particulars changed
23 May 2003 288a New director appointed
15 May 2003 CERTNM Company name changed royfold LIMITED\certificate issued on 15/05/03
09 May 2003 288a New director appointed
14 Apr 2003 NEWINC Incorporation