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SPENVIEW CAPITAL LIMITED

Company number 05703862

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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)
14 Nov 2007 88(2)R Ad 22/10/07--------- £ si 299@1=299 £ ic 1/300
14 Nov 2007 123 Nc inc already adjusted 22/10/07
14 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2007 288a New director appointed
14 Nov 2007 288a New director appointed
21 Jun 2007 288a New director appointed
19 Mar 2007 363a Return made up to 09/02/07; full list of members
16 Feb 2006 288b Director resigned
16 Feb 2006 288a New director appointed
16 Feb 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
09 Feb 2006 NEWINC Incorporation