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SPARK VENTURE MANAGEMENT LIMITED

Company number 02454345

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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)
04 Aug 2003 AA Full accounts made up to 31 March 2003
31 Jul 2003 SA Statement of affairs
31 Jul 2003 88(2)R Ad 31/03/03--------- £ si 1010@1=1010 £ ic 15500/16510
09 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2003 123 £ nc 15500/16510 31/03/03
14 Jan 2003 363s Return made up to 19/12/02; full list of members
30 Aug 2002 AA Full accounts made up to 31 March 2002
28 Jan 2002 363s Return made up to 19/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 2001 AA Full accounts made up to 31 March 2001
13 Feb 2001 288a New director appointed
11 Jan 2001 363s Return made up to 19/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2000 288b Director resigned
18 Sep 2000 288a New director appointed
03 Aug 2000 AA Full accounts made up to 31 March 2000
12 Jan 2000 288a New director appointed
07 Jan 2000 363s Return made up to 19/12/99; full list of members
16 Nov 1999 288a New secretary appointed
16 Nov 1999 288b Secretary resigned
12 Jul 1999 AA Full accounts made up to 31 March 1999
24 Dec 1998 363s Return made up to 19/12/98; full list of members
30 Jun 1998 AA Full accounts made up to 31 March 1998
06 Feb 1998 287 Registered office changed on 06/02/98 from: 2 queen anne's gate buildings dartmouth street london SW1H 9BP
02 Jan 1998 363s Return made up to 19/12/97; full list of members
10 Jul 1997 88(2)R Ad 30/06/97--------- £ si 8000@1=8000 £ ic 7500/15500