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SPRING (NO.2) LIMITED

Company number 04701467

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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)
03 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
03 Jun 2003	88(2)R	Ad 15/05/03--------- £ si 4999999@1=4999999 £ ic 1/5000000	View PDF Ad 15/05/03--------- £ si 4999999@1=4999999 £ ic 1/5000000 - link opens in a new window - 2 pages (2 pages)
03 Jun 2003	123	Nc inc already adjusted 15/05/03	View PDF Nc inc already adjusted 15/05/03 - link opens in a new window - 1 page (1 page)
03 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
24 May 2003	287	Registered office changed on 24/05/03 from: summit house 12 red lion square london WC1R 4QD	View PDF Registered office changed on 24/05/03 from: summit house 12 red lion square london WC1R 4QD - link opens in a new window - 1 page (1 page)
24 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 May 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 May 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Mar 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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