SPARTAN UK LIMITED

Company number 04140355

Date	Type	Description	View / Download
17 Feb 2005	363s	Return made up to 12/01/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Apr 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
12 Feb 2004	363s	Return made up to 12/01/04; full list of members	(7 pages)
10 Jun 2003	AA	Accounts for a medium company made up to 31 December 2002	(15 pages)
13 Feb 2003	363s	Return made up to 12/01/03; full list of members	(7 pages)
16 Jan 2003	288a	New director appointed	(2 pages)
08 Jan 2003	288b	Director resigned	(1 page)
12 Jul 2002	AA	Accounts for a medium company made up to 31 December 2001	(13 pages)
12 Jun 2002	288a	New secretary appointed	(2 pages)
12 Jun 2002	288b	Secretary resigned	(1 page)
11 Mar 2002	363s	Return made up to 12/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
20 Dec 2001	88(2)R	Ad 12/12/01--------- £ si 1500000@1=1500000 £ ic 1000000/2500000	(2 pages)
20 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
20 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Dec 2001	123	£ nc 1000000/2500000 12/12/01	(1 page)
23 May 2001	395	Particulars of mortgage/charge	(4 pages)
11 Apr 2001	287	Registered office changed on 11/04/01 from: ropery road gateshead tyne and wear NE8 2RD	(1 page)
28 Mar 2001	88(2)R	Ad 08/02/01--------- £ si 999900@1=999900 £ ic 100/1000000	(2 pages)
28 Mar 2001	88(2)R	Ad 31/01/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
28 Mar 2001	123	Nc inc already adjusted 08/02/01	(1 page)
28 Mar 2001	RESOLUTIONS	Resolutions RES13 ‐ Agreements 08/02/01 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
28 Mar 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
28 Mar 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
28 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Mar 2001	287	Registered office changed on 21/03/01 from: st anns wharf 112 quayside newcastle upon tyne NE99 1SB	(1 page)