SP FINANCE 5 LIMITED

Company number SC237382

Date	Type	Description	View / Download
25 Jul 2006	288a	New director appointed	(2 pages)
19 Jul 2006	288a	New secretary appointed	(2 pages)
19 Jul 2006	288b	Secretary resigned	(1 page)
19 Jul 2006	288b	Director resigned	(1 page)
19 Jun 2006	288a	New director appointed	(2 pages)
10 May 2006	288b	Director resigned	(1 page)
27 Feb 2006	363s	Return made up to 19/02/06; full list of members	(8 pages)
26 Jul 2005	288c	Director's particulars changed	(1 page)
17 Jun 2005	288a	New director appointed	(2 pages)
08 Jun 2005	288b	Director resigned	(1 page)
05 Mar 2005	363a	Return made up to 19/02/05; full list of members	(5 pages)
05 Mar 2005	288c	Director's particulars changed	(1 page)
05 Mar 2005	288c	Director's particulars changed	(1 page)
21 Jan 2005	AA	Full accounts made up to 30 September 2004	(10 pages)
19 Aug 2004	288c	Director's particulars changed	(1 page)
21 Jul 2004	AA	Full accounts made up to 30 September 2003	(10 pages)
03 May 2004	288a	New secretary appointed	(2 pages)
03 May 2004	288b	Secretary resigned	(1 page)
09 Mar 2004	363a	Return made up to 19/02/04; full list of members	(5 pages)
02 Oct 2003	363a	Return made up to 26/09/03; full list of members	(5 pages)
16 May 2003	CERTNM	Company name changed venus 4 LIMITED\certificate issued on 16/05/03	(2 pages)
05 Apr 2003	AUD	Auditor's resignation	(1 page)
17 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document