SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED

Company number 01786418

Date	Type	Description	View / Download
15 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
15 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
15 May 2001	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
15 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
15 May 2001	123	Nc inc already adjusted 28/11/00	(1 page)
08 May 2001	88(2)R	Ad 08/12/00--------- £ si 10000000@.02	(2 pages)
27 Apr 2001	363s	Return made up to 01/03/01; full list of members	(10 pages)
29 Dec 2000	PROSP	Prospectus	(65 pages)
30 Nov 2000	288a	New director appointed	(2 pages)
20 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(8 pages)
20 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(78 pages)
20 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
06 Nov 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
06 Nov 2000	BS	Balance Sheet	(1 page)
06 Nov 2000	AUDR	Auditor's report	(1 page)
06 Nov 2000	AUDS	Auditor's statement	(1 page)
06 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(86 pages)
06 Nov 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
06 Nov 2000	43(3)	Application for reregistration from private to PLC	(1 page)
06 Nov 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	(8 pages)
19 Oct 2000	288b	Director resigned	(1 page)
17 Oct 2000	AA	Full group accounts made up to 31 December 1999	(21 pages)
25 Sep 2000	288a	New director appointed	(2 pages)
25 Sep 2000	288b	Director resigned	(1 page)
02 Aug 2000	123	Nc inc already adjusted 27/12/99	(1 page)