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SPECTRUM INTERACTIVE (UK) LIMITED

Company number 03500162

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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)
15 Feb 2005 288b Secretary resigned;director resigned
14 Feb 2005 88(2)O Ad 30/10/00--------- £ si 537@.1
26 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re grant by company 22/12/04
26 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2004 AA Accounts for a small company made up to 30 June 2004
20 Apr 2004 88(2)R Ad 22/03/04--------- £ si 1959@.1=195 £ ic 1216/1411
20 Apr 2004 88(3) Particulars of contract relating to shares
20 Apr 2004 88(3) Particulars of contract relating to shares
20 Apr 2004 88(2)R Ad 22/03/04--------- £ si 291@.1=29 £ ic 1187/1216
30 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2004 363s Return made up to 28/01/04; full list of members
10 Mar 2004 88(3) Particulars of contract relating to shares
10 Mar 2004 88(2)R Ad 31/01/03--------- £ si 116@.1=11 £ ic 1176/1187
30 Oct 2003 AA Full accounts made up to 30 June 2003
25 Feb 2003 363s Return made up to 28/01/03; full list of members
20 Feb 2003 88(3) Particulars of contract relating to shares
20 Feb 2003 88(2)R Ad 31/01/03--------- £ si 116@.1=11 £ ic 1165/1176
11 Dec 2002 AA Accounts for a small company made up to 30 June 2002
31 Jul 2002 88(2)R Ad 09/01/02--------- £ si 52@.1
09 May 2002 88(2)R Ad 19/04/02-19/04/02 £ si 264@.1=26 £ ic 1139/1165
09 May 2002 288a New director appointed
29 Mar 2002 AA Total exemption full accounts made up to 27 July 2001