SPECTRUM INTERACTIVE (UK) LIMITED

Company number 03500162

Date	Type	Description	View / Download
14 Mar 2002	363s	Return made up to 28/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
17 Jan 2002	88(2)R	Ad 08/01/02-15/01/02 £ si 752@.1=75 £ ic 1064/1139	(3 pages)
17 Sep 2001	225	Accounting reference date shortened from 27/07/02 to 30/06/02	(1 page)
16 Mar 2001	AA	Accounts for a small company made up to 27 July 2000	(7 pages)
08 Mar 2001	363s	Return made up to 28/01/01; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
06 Nov 2000	88(2)R	Ad 30/10/00--------- £ si 537@.1=53 £ ic 1010/1063	(4 pages)
05 Oct 2000	88(2)R	Ad 15/09/00--------- £ si 105@.1=10 £ ic 1000/1010	(2 pages)
17 Aug 2000	122	Div 13/08/00	(1 page)
17 Aug 2000	123	Nc inc already adjusted 13/08/00	(1 page)
17 Aug 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Mar 2000	CERTNM	Company name changed web window LIMITED\certificate issued on 20/03/00	(3 pages)
10 Mar 2000	287	Registered office changed on 10/03/00 from: 22B orsett terrace bayswater london W2 6AJ	(1 page)
06 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
09 Feb 2000	363s	Return made up to 28/01/00; full list of members	(8 pages)
03 Dec 1999	123	Nc inc already adjusted 30/09/99	(1 page)
29 Nov 1999	AA	Full accounts made up to 27 July 1999	(11 pages)
25 Nov 1999	288a	New director appointed	(2 pages)
25 Nov 1999	88(2)R	Ad 30/09/99--------- £ si 349@1=349 £ ic 650/999	(2 pages)
25 Nov 1999	88(2)R	Ad 30/09/99--------- £ si 349@1=349 £ ic 301/650	(2 pages)
25 Nov 1999	88(2)R	Ad 30/09/99--------- £ si 300@1=300 £ ic 1/301	(2 pages)
25 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
25 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Nov 1999	225	Accounting reference date extended from 31/01/99 to 27/07/99	(1 page)
19 Jun 1999	395	Particulars of mortgage/charge	(3 pages)