1SPATIAL HOLDINGS LIMITED

Company number 05212691

Date	Type	Description	View / Download
03 Oct 2006	363s	Return made up to 23/08/06; full list of members	(15 pages)
21 Apr 2006	AA	Group of companies' accounts made up to 30 September 2005	(26 pages)
19 Jan 2006	88(2)R	Ad 12/01/06--------- £ si 57143@.01=571 £ ic 62665/63236	(2 pages)
12 Dec 2005	88(2)R	Ad 10/02/05-04/11/05 £ si 766562@.01	(3 pages)
01 Dec 2005	88(2)R	Ad 04/11/05-04/11/05 £ si 500000@.01=5000 £ ic 57665/62665	(4 pages)
13 Oct 2005	225	Accounting reference date extended from 31/05/05 to 30/09/05	(1 page)
20 Sep 2005	363s	Return made up to 23/08/05; full list of members	(14 pages)
08 Sep 2005	288a	New secretary appointed	(2 pages)
16 Aug 2005	288b	Secretary resigned	(1 page)
16 Aug 2005	288a	New secretary appointed	(2 pages)
23 Mar 2005	225	Accounting reference date shortened from 31/08/05 to 31/05/05	(1 page)
25 Feb 2005	288a	New director appointed	(2 pages)
25 Feb 2005	288a	New director appointed	(3 pages)
22 Feb 2005	88(2)R	Ad 09/02/05--------- £ si 4999998@.01=49999 £ ic 2/50001	(4 pages)
18 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Feb 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
14 Feb 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
14 Feb 2005	117	Application to commence business	(2 pages)
14 Feb 2005	353a	Location of register of members (non legible)	(1 page)
23 Aug 2004	NEWINC	Incorporation	(77 pages)