SPECTRAL FUSION TECHNOLOGIES LIMITED

Company number 03001534

Date	Type	Description	View / Download
29 Jun 2006	88(2)R	Ad 31/05/06--------- £ si 1536586@.01=15365 £ ic 426186/441551	(3 pages)
23 Mar 2006	AA	Accounts for a small company made up to 31 May 2005	(7 pages)
23 Dec 2005	363s	Return made up to 14/12/05; full list of members	(9 pages)
23 Dec 2005	363(288)	Secretary's particulars changed
04 Oct 2005	88(2)R	Ad 23/09/05--------- £ si 487804@.01=4878 £ ic 421338/426216	(2 pages)
04 Aug 2005	122	S-div 05/07/05	(1 page)
04 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 05/07/05
04 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
07 Mar 2005	AA	Accounts for a small company made up to 31 May 2004	(7 pages)
17 Dec 2004	363s	Return made up to 14/12/04; change of members	(9 pages)
17 Nov 2004	288b	Secretary resigned	(1 page)
09 Nov 2004	288a	New director appointed	(2 pages)
09 Nov 2004	288a	New secretary appointed	(2 pages)
27 Oct 2004	88(2)R	Ad 17/09/04--------- £ si 37750@1=37750 £ ic 383588/421338	(3 pages)
19 Oct 2004	88(2)R	Ad 11/10/04--------- £ si 251000@1=251000 £ ic 132588/383588	(2 pages)
08 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Aug 2004	288b	Director resigned	(1 page)
19 Aug 2004	288b	Director resigned	(1 page)
16 Mar 2004	AUD	Auditor's resignation	(1 page)
09 Mar 2004	AA	Accounts for a small company made up to 31 May 2003	(9 pages)
23 Dec 2003	363s	Return made up to 14/12/03; full list of members	(15 pages)
06 Sep 2003	88(2)R	Ad 24/07/03--------- £ si 2915@1=2915 £ ic 129643/132558	(2 pages)