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SPRINGPOINT UK LIMITED

Company number 02495907

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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 Aug 2002 363s Return made up to 25/04/02; full list of members
  • 363(288) ‐ Director resigned
13 Mar 2002 AA Full accounts made up to 30 April 2001
21 Feb 2002 363s Return made up to 25/04/01; full list of members
04 Feb 2002 225 Accounting reference date shortened from 30/04/02 to 31/12/01
25 Jul 2001 288a New director appointed
25 Jul 2001 288a New director appointed
25 Jul 2001 288a New director appointed
25 Jul 2001 288a New director appointed
21 Apr 2001 403a Declaration of satisfaction of mortgage/charge
21 Apr 2001 403a Declaration of satisfaction of mortgage/charge
13 Mar 2001 88(2) Ad 01/02/01--------- £ si 27@1=27 £ ic 1037/1064
13 Mar 2001 MISC Amen 882-37 sh @£1-filed twice
09 Feb 2001 AA Accounts for a medium company made up to 30 April 2000
13 Jul 2000 363s Return made up to 25/04/00; full list of members
13 Jul 2000 88(2)R Ad 17/02/00--------- £ si 37@1=37 £ ic 1037/1074
27 Jun 2000 88(2)R Ad 17/02/00--------- £ si 37@1=37 £ ic 1000/1037
30 Mar 2000 395 Particulars of mortgage/charge
28 Mar 2000 288a New director appointed
28 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
28 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Jan 2000 123 Nc inc already adjusted 20/12/99
22 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Oct 1999 AA Accounts for a small company made up to 30 April 1999
27 Apr 1999 363s Return made up to 25/04/99; no change of members
  • 363(288) ‐ Director's particulars changed