SP GROUP LIMITED

Company number 01240968

Date	Type	Description	View / Download
23 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement-foreign/ancillary facility-dir approval 08/09/2009	(2 pages)
26 Aug 2009	288b	Appointment terminated director christopher heath	(1 page)
14 Aug 2009	288b	Appointment terminated director brian edwards	(1 page)
10 Aug 2009	288a	Director appointed lloyd john wigglesworth	(3 pages)
31 Jul 2009	288a	Director appointed patrick martell	(3 pages)
31 Jul 2009	288a	Director appointed matthew robert armintage	(3 pages)
24 Apr 2009	363a	Return made up to 31/03/09; full list of members	(6 pages)
09 Apr 2009	288b	Appointment terminated director simon ward	(1 page)
26 Mar 2009	AA	Full accounts made up to 1 August 2008	(22 pages)
13 Feb 2009	288b	Appointment terminated director mark clews	(1 page)
02 Oct 2008	288a	Director appointed brian charles edwards	(2 pages)
08 Aug 2008	288b	Appointment terminated director mark lockley	(1 page)
07 Aug 2008	288b	Appointment terminated director katy bonnor	(1 page)
02 Jun 2008	AA	Full accounts made up to 3 August 2007	(21 pages)
12 May 2008	363a	Return made up to 31/03/08; full list of members	(7 pages)
19 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 16/07/07	(2 pages)
16 May 2007	AA	Full accounts made up to 28 July 2006	(22 pages)
23 Apr 2007	363a	Return made up to 31/03/07; full list of members	(4 pages)
12 Feb 2007	288a	New director appointed	(3 pages)
29 Jan 2007	288b	Director resigned	(1 page)
24 Jan 2007	288c	Director's particulars changed	(1 page)
04 Oct 2006	288c	Secretary's particulars changed	(1 page)
18 Aug 2006	288a	New director appointed	(2 pages)
15 Aug 2006	288c	Director's particulars changed	(1 page)
10 Aug 2006	288c	Director's particulars changed	(1 page)