SPICERHAART GROUP LIMITED

Company number 04081664

Date	Type	Description	View / Download
22 Nov 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Nov 2006	173	Declaration of shares redemption:auditor's report	(3 pages)
23 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(22 pages)
17 Oct 2006	88(2)O	Ad 30/03/06--------- £ si 556@1	(2 pages)
04 Oct 2006	MISC	ML28 to remove 88(2)	(1 page)
04 Oct 2006	MISC	ML28 to remove agreement	(1 page)
23 Sep 2006	OC	Removal of 88(2)r and agreement	(4 pages)
09 May 2006	288b	Director resigned	(1 page)
18 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
13 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Apr 2006	123	£ nc 5102/5658 30/03/06	(2 pages)
04 Apr 2006	395	Particulars of mortgage/charge	(7 pages)
31 Jan 2006	363a	Return made up to 31/12/05; full list of members	(7 pages)
31 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(21 pages)
21 Jan 2005	363a	Return made up to 31/12/04; full list of members	(7 pages)
14 Jul 2004	CERTNM	Company name changed tmx corporation LIMITED\certificate issued on 14/07/04	(2 pages)
02 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(20 pages)
21 Jan 2004	363a	Return made up to 31/12/03; full list of members	(7 pages)
28 Oct 2003	288a	New director appointed	(2 pages)
22 Oct 2003	363a	Return made up to 02/10/03; full list of members	(7 pages)