SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED

Company number 01786418

Date	Type	Description	View / Download
06 Apr 2005	88(2)R	Ad 21/01/05--------- £ si 20000@.02=400 £ ic 5635966/5636366	(2 pages)
17 Feb 2005	288c	Director's particulars changed	(1 page)
17 Feb 2005	288b	Director resigned	(1 page)
17 Feb 2005	288b	Secretary resigned	(1 page)
17 Feb 2005	288a	New secretary appointed	(2 pages)
01 Sep 2004	88(2)R	Ad 19/08/04--------- £ si 5000000@1=5000000 £ ic 635966/5635966	(2 pages)
23 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
12 Aug 2004	288a	New director appointed	(2 pages)
12 Aug 2004	288a	New director appointed	(2 pages)
12 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(46 pages)
06 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Aug 2004	288b	Director resigned	(1 page)
02 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jun 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
27 May 2004	88(2)R	Ad 07/05/04--------- £ si 132300@.02=2646 £ ic 633320/635966	(2 pages)
21 Apr 2004	288c	Director's particulars changed	(1 page)
06 Apr 2004	88(2)R	Ad 23/03/04--------- £ si 20000@.02=400 £ ic 632920/633320	(2 pages)
10 Mar 2004	88(2)R	Ad 24/02/04--------- £ si 20000@.02	(2 pages)
09 Mar 2004	363s	Return made up to 01/03/04; full list of members 363(288) ‐ Director's particulars changed	(17 pages)
18 Feb 2004	88(2)R	Ad 28/01/04--------- £ si 37700@.02=754 £ ic 631766/632520	(2 pages)
06 Nov 2003	288b	Director resigned	(1 page)