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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
03 Jun 2003 88(2)R Ad 15/05/03--------- £ si 4999999@1=4999999 £ ic 1/5000000
03 Jun 2003 123 Nc inc already adjusted 15/05/03
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
24 May 2003 287 Registered office changed on 24/05/03 from: summit house 12 red lion square london WC1R 4QD
24 May 2003 288b Director resigned
24 May 2003 288b Secretary resigned
24 May 2003 288a New secretary appointed
24 May 2003 288a New director appointed
18 Mar 2003 NEWINC Incorporation