1SPATIAL PLC

Company number 05429800

Date	Type	Description	View / Download
27 Sep 2006	288b	Secretary resigned	(1 page)
27 Sep 2006	288a	New secretary appointed;new director appointed	(2 pages)
31 Aug 2006	287	Registered office changed on 31/08/06 from: 31 vernon street, london, W14 0RJ	(1 page)
18 Aug 2006	287	Registered office changed on 18/08/06 from: the glassmill, 1 battersea bridge road, london, SW11 3BZ	(1 page)
18 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Aud rep adop/dir reele/ 05/07/06
18 Aug 2006	AA	Group of companies' accounts made up to 28 February 2006	(39 pages)
18 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Aug 2006	288a	New director appointed	(1 page)
22 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
30 Jun 2006	88(2)R	Ad 22/06/06--------- £ si 240100@.05=12005 £ ic 973528/985533	(2 pages)
13 Jun 2006	363a	Return made up to 20/04/06; bulk list available separately	(7 pages)
23 May 2006	288a	New director appointed	(2 pages)
15 Feb 2006	288a	New secretary appointed	(2 pages)
09 Dec 2005	SA	Statement of affairs	(12 pages)
09 Dec 2005	88(2)R	Ad 21/06/05--------- £ si 16692755@.05=834637 £ ic 2/834639	(6 pages)
09 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 15/06/05
09 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
07 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
06 Sep 2005	123	Nc inc already adjusted 15/06/05	(1 page)
30 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(74 pages)
28 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(74 pages)
14 Jul 2005	288b	Secretary resigned	(1 page)