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SPL SERVICES LIMITED

Company number 06321669

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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)
22 Jul 2009 88(2) Ad 16/07/09\gbp si 9@0.0001=0.0009\gbp ic 42670.62/42670.6209\
22 Jul 2009 88(2) Ad 16/07/09\gbp si 1@0.01=0.01\gbp ic 42670.61/42670.62\
22 Jul 2009 122 S-div
22 Jul 2009 123 Nc inc already adjusted 16/07/09
22 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2009 363a Return made up to 23/07/08; full list of members
27 Jan 2009 88(2) Ad 15/01/09\gbp si 716@0.01=7.16\gbp ic 42663.45/42670.61\
03 Dec 2008 123 Nc inc already adjusted 28/11/08
03 Dec 2008 88(2) Ad 28/11/08\gbp si 3024855@0.01=30248.55\gbp ic 12414.9/42663.45\
03 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
29 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
02 Oct 2008 288a Director appointed clive john bryant
11 Sep 2008 288a Director appointed archibald thomas james thomson
01 Sep 2008 288b Appointment terminate, director and secretary caroline mary brooks logged form
26 Jun 2008 88(2) Ad 11/06/08\gbp si 442490@0.01=4424.9\gbp ic 7990/12414.9\
26 Jun 2008 123 Nc inc already adjusted 11/06/08
26 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dis-app art 7 subject to passing sec 80 and inc nom cap on this resolution 11/06/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2007 395 Particulars of mortgage/charge
23 Aug 2007 288a New director appointed
21 Aug 2007 288a New secretary appointed;new director appointed
15 Aug 2007 288b Secretary resigned
15 Aug 2007 288b Director resigned
15 Aug 2007 88(2)R Ad 31/07/07--------- £ si 798999@.01=7989 £ ic 1/7990
15 Aug 2007 123 Nc inc already adjusted 31/07/07