SPECTRA-PHYSICS HOLDINGS LIMITED

Company number 02151086

Date	Type	Description	View / Download
29 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
11 Nov 2003	287	Registered office changed on 11/11/03 from: 8 mercers row cambridge cambridgeshire CB5 8HU	(1 page)
25 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
09 Sep 2003	288c	Secretary's particulars changed	(1 page)
07 Jun 2003	353	Location of register of members	(1 page)
07 Jun 2003	287	Registered office changed on 07/06/03 from: 6 raleigh close hendon london NW4 2TA	(1 page)
07 Jun 2003	288b	Secretary resigned	(1 page)
07 Jun 2003	288b	Director resigned	(1 page)
07 Jun 2003	288a	New secretary appointed	(2 pages)
07 Jun 2003	288a	New secretary appointed	(2 pages)
07 Jun 2003	288a	New director appointed	(4 pages)
02 May 2003	363s	Return made up to 14/04/03; full list of members	(7 pages)
03 Dec 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Dec 2002	MAR	Re-registration of Memorandum and Articles	(9 pages)
03 Dec 2002	53	Application for reregistration from PLC to private	(1 page)
03 Dec 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Jul 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
06 Jun 2002	288a	New director appointed	(4 pages)
06 Jun 2002	363s	Return made up to 14/04/02; full list of members	(7 pages)
28 May 2002	288a	New director appointed	(32 pages)
31 May 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
08 May 2001	363s	Return made up to 14/04/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Aug 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
17 May 2000	288b	Secretary resigned;director resigned	(1 page)
17 May 2000	288a	New secretary appointed	(2 pages)