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SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED

Company number 01786418

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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)
15 Feb 2006 288c Director's particulars changed
15 Feb 2006 288c Director's particulars changed
15 Feb 2006 288c Director's particulars changed
24 Jan 2006 288c Director's particulars changed
23 Jan 2006 288a New secretary appointed
21 Jan 2006 288b Secretary resigned
05 Jan 2006 288c Secretary's particulars changed;director's particulars changed
18 Oct 2005 288a New director appointed
04 Oct 2005 288a New director appointed
04 Oct 2005 288a New director appointed
08 Sep 2005 288c Secretary's particulars changed;director's particulars changed
08 Sep 2005 288b Director resigned
01 Sep 2005 88(2)R Ad 26/07/05--------- £ si 3000000@1=3000000 £ ic 5636366/8636366
01 Sep 2005 123 £ nc 5700117/8700117 26/07/05
12 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shrs divided 26/07/05
12 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
07 Jun 2005 MEM/ARTS Memorandum and Articles of Association
20 May 2005 288a New secretary appointed;new director appointed
20 May 2005 288b Secretary resigned;director resigned
19 Apr 2005 363s Return made up to 01/03/05; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Apr 2005 288b Director resigned
07 Apr 2005 288b Secretary resigned
07 Apr 2005 288a New secretary appointed