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SPECTRUM INTERACTIVE (UK) LIMITED

Company number 03500162

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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)
06 Feb 2008 363a Return made up to 28/01/08; full list of members
10 May 2007 AA Full accounts made up to 30 June 2006
18 Feb 2007 363s Return made up to 28/01/07; full list of members
27 Apr 2006 AA Full accounts made up to 30 June 2005
31 Mar 2006 363s Return made up to 28/01/06; full list of members
02 Jul 2005 403a Declaration of satisfaction of mortgage/charge
23 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2005 88(3) Particulars of contract relating to shares
25 Feb 2005 88(2)R Ad 07/02/05--------- £ si 275@.1=27 £ ic 1474/1501
23 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company matters 07/02/05
23 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company matters 07/02/05
21 Feb 2005 363s Return made up to 28/01/05; full list of members
18 Feb 2005 287 Registered office changed on 18/02/05 from: 27 melcombe street london NW1 6AG
16 Feb 2005 88(2)R Ad 07/02/05--------- £ si 630@.1=63 £ ic 1411/1474
16 Feb 2005 155(6)a Declaration of assistance for shares acquisition
16 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Feb 2005 AUD Auditor's resignation
15 Feb 2005 395 Particulars of mortgage/charge
15 Feb 2005 288a New secretary appointed;new director appointed
15 Feb 2005 288a New director appointed
15 Feb 2005 288b Director resigned
15 Feb 2005 288b Director resigned
15 Feb 2005 288b Director resigned