SP GROUP HOLDINGS LIMITED

Company number 04573393

Date	Type	Description	View / Download
14 Jul 2008	288b	Appointment terminated director miles emley	(1 page)
02 Jun 2008	AA	Full accounts made up to 3 August 2007	(14 pages)
16 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
16 May 2007	AA	Full accounts made up to 28 July 2006	(15 pages)
23 Apr 2007	363a	Return made up to 31/03/07; full list of members	(3 pages)
04 Oct 2006	288c	Secretary's particulars changed	(1 page)
16 May 2006	AA	Group of companies' accounts made up to 29 July 2005	(23 pages)
28 Apr 2006	363a	Return made up to 31/03/06; full list of members	(3 pages)
28 Apr 2006	190	Location of debenture register	(1 page)
28 Apr 2006	288c	Director's particulars changed	(1 page)
01 Feb 2006	288c	Director's particulars changed	(1 page)
18 Oct 2005	225	Accounting reference date extended from 31/03/05 to 31/07/05	(1 page)
10 Oct 2005	287	Registered office changed on 10/10/05 from: 9 hedera road ravensbank business park redditch west midlands B98 9EY	(1 page)
03 Aug 2005	288c	Director's particulars changed	(1 page)
04 May 2005	363s	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary's particulars changed	(17 pages)
23 Nov 2004	288c	Director's particulars changed	(1 page)
16 Nov 2004	353	Location of register of members	(1 page)
16 Nov 2004	288a	New director appointed	(2 pages)
21 Oct 2004	288a	New director appointed	(2 pages)
20 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
20 Oct 2004	288b	Director resigned	(1 page)
20 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
11 Oct 2004	288b	Director resigned	(1 page)

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