SP FINANCE

Company number 04587897

Date	Type	Description	View / Download
18 Nov 2003	363a	Return made up to 12/11/03; full list of members	(6 pages)
03 Jul 2003	287	Registered office changed on 03/07/03 from: c/o powersystems 3 prenton way prenton CH43 3ET	(1 page)
15 May 2003	287	Registered office changed on 15/05/03 from: 5TH floor 30 cannon street london EC4M 6XH	(1 page)
16 Apr 2003	122	S-div 28/03/03	(1 page)
16 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 28/03/03
16 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
09 Apr 2003	AUD	Auditor's resignation	(1 page)
21 Jan 2003	287	Registered office changed on 21/01/03 from: manweb house chester business park wrexham road chester cheshire CH4 9RF	(1 page)
13 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
13 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Share premi acc/dividen 28/11/02	(1 page)
13 Dec 2002	353	Location of register of members	(1 page)
13 Dec 2002	225	Accounting reference date shortened from 30/11/03 to 31/03/03	(1 page)
13 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Nov 2002	NEWINC	Incorporation	(34 pages)