Spark Vct 3 Plc

Company Name	Spark Vct 3 Plc
Company Status	Dissolved
Company Number	04282877
Category	Public Limited Company
Incorporation Date	6 September 2001(22 years, 7 months ago)
Dissolution Date	1 February 2011 (13 years, 2 months ago)
Previous Names	De Facto 967 Limited and Quester Vct 5 Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ms Nghi Thuy Tran
Nationality	British
Status	Closed
Appointed	09 March 2007(5 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 01 February 2011)
Role	Solicitor
Correspondence Address	104b Gleneldon Road London SW16 2BZ

Director Name	Mr Jayesh Ramesh Patel
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2008(7 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 01 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Priory Road West Hampstead London NW6 3RE

Director Name	Newmedia Spark Directors Limited (Corporation)
Status	Closed
Appointed	29 June 2010(8 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (closed 01 February 2011)
Correspondence Address	33 Glasshouse Street London W1B 5DG

Director Name	Mr Andrew Peter Geoffrey Holmes
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 10 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Doneraile Street London SW6 6EW

Director Name	John Arthur Spooner
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 10 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Queen Annes Gate London SW1H 9BU

Secretary Name	Mr Richard John Drover
Nationality	British
Status	Resigned
Appointed	27 November 2001(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 09 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramley House Hatch Lane Haslemere Surrey GU27 3LJ

Director Name	Mr Michael Anthony Inwards
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(2 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 27 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	51 The Avenue Twickenham Middlesex TW1 1QU

Director Name	Mr John James Clifford Lovell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(2 months, 4 weeks after company formation)
Appointment Duration	5 years (resigned 11 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monksmead House Upper Woolhampton Berkshire RG7 5TA

Director Name	Walter William Passmore
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(2 months, 4 weeks after company formation)
Appointment Duration	5 years (resigned 11 December 2006)
Role	Company Director
Correspondence Address	Gardenside Higher Metcombe Ottery St Mary Devon EX11 1SR

Director Name	Patrick Michael Seely
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(5 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 August 2009)
Role	Company Director
Correspondence Address	31 Worfield Street London SW11 4RB

Director Name	Sir Colin Grieve Southgate
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	62 The Panoramic 152 Grosvenor Road London SW1V 3JL

Director Name	Mr Andrew Bruce Carruthers
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(6 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Napier Avenue London SW6 3PT

Director Name	Mr Jayesh Ramesh Patel
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(6 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 17 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Priory Road West Hampstead London NW6 3RE

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	06 September 2001(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 September 2001(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 September 2001(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	33 Glasshouse Street London W1B 5DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
6 October 2010	Application to strike the company off the register (3 pages)
6 October 2010	Application to strike the company off the register (3 pages)
1 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-10-01 GBP 226,149.74 (5 pages)
1 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-10-01 GBP 226,149.74 (5 pages)
1 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-10-01 GBP 226,149.74 (5 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 June 2010	Appointment of Newmedia Spark Directors Limited as a director (2 pages)
29 June 2010	Appointment of Newmedia Spark Directors Limited as a director (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (18 pages)
29 October 2009	Full accounts made up to 31 December 2008 (18 pages)
15 October 2009	Termination of appointment of Patrick Seely as a director (1 page)
15 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (14 pages)
15 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (14 pages)
15 October 2009	Termination of appointment of Patrick Seely as a director (1 page)
15 December 2008	Ad 27/11/08 gbp si [email protected]=226149.74 gbp ic 0.01/226149.75 (2 pages)
15 December 2008	Ad 27/11/08\gbp si [email protected]=226149.74\gbp ic 0.01/226149.75\ (2 pages)
12 December 2008	Appointment Terminated Director colin southgate (1 page)
12 December 2008	Appointment Terminated Director andrew carruthers (1 page)
12 December 2008	Appointment terminated director colin southgate (1 page)
12 December 2008	Appointment terminated director andrew carruthers (1 page)
12 December 2008	Appointment Terminated Director michael inwards (1 page)
12 December 2008	Director appointed jayesh ramesh patel (3 pages)
12 December 2008	Appointment terminated director michael inwards (1 page)
12 December 2008	Director appointed jayesh ramesh patel (3 pages)
27 November 2008	Reduction of iss capital and minute (oc) \gbp ic 226624/226624 (16 pages)
27 November 2008	Certificate of reduction of issued capital (1 page)
27 November 2008	Certificate of reduction of issued capital (1 page)
27 November 2008	Reduction of iss capital and minute (oc) gbp ic 226624/226624 (16 pages)
17 November 2008	Resolutions RES13 ‐ Svcs scheme shares cancellation 12/11/2008 RES10 ‐ Resolution of allotment of securities (2 pages)
17 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Svcs scheme shares cancellation 12/11/2008 (2 pages)
22 September 2008	Return made up to 06/09/08; bulk list available separately (9 pages)
22 September 2008	Return made up to 06/09/08; bulk list available separately (9 pages)
2 September 2008	Gbp ic 227041.7/226567.44\29/07/08\gbp sr [email protected]=474.26\ (1 page)
2 September 2008	Gbp ic 227041.7/226567.44 29/07/08 gbp sr [email protected]=474.26 (1 page)
24 July 2008	Gbp ic 227890.55/227041.7\27/06/08\gbp sr [email protected]=848.85\ (1 page)
24 July 2008	Gbp ic 227890.55/227041.7 27/06/08 gbp sr [email protected]=848.85 (1 page)
14 July 2008	Appointment terminated director jayesh patel (1 page)
14 July 2008	Appointment Terminated Director jayesh patel (1 page)
7 July 2008	Full accounts made up to 31 December 2007 (53 pages)
7 July 2008	Gbp ic 228922/227890.55\15/05/08\gbp sr [email protected]=1031.45\ (1 page)
7 July 2008	Gbp ic 228922/227890.55 15/05/08 gbp sr [email protected]=1031.45 (1 page)
7 July 2008	Full accounts made up to 31 December 2007 (53 pages)
18 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Ch of name 17/06/2008 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (77 pages)
18 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Ch of name 17/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (77 pages)
17 June 2008	Company name changed quester vct 5 PLC\certificate issued on 17/06/08 (4 pages)
17 June 2008	Company name changed quester vct 5 PLC\certificate issued on 17/06/08 (4 pages)
13 March 2008	Appointment Terminated Director andrew holmes (1 page)
13 March 2008	Appointment terminated director andrew holmes (1 page)
13 March 2008	Appointment terminated director john spooner (1 page)
13 March 2008	Director appointed jayesh ramesh patel (3 pages)
13 March 2008	Director appointed jayesh ramesh patel (3 pages)
13 March 2008	Director appointed andrew bruce carruthers (3 pages)
13 March 2008	Appointment Terminated Director john spooner (1 page)
13 March 2008	Director appointed andrew bruce carruthers (3 pages)
8 February 2008	Â£ ic 229746/228922 19/12/07 Â£ sr [email protected]=824 (1 page)
8 February 2008	Â£ ic 229746/228922 19/12/07 Â£ sr [email protected]=824 (1 page)
18 December 2007	Â£ sr [email protected] 21/12/06 (2 pages)
18 December 2007	Â£ sr [email protected] 28/11/06 (2 pages)
18 December 2007	Â£ ic 230611/229746 07/11/07 Â£ sr [email protected]=865 (1 page)
18 December 2007	Â£ ic 230611/229746 07/11/07 Â£ sr [email protected]=865 (1 page)
18 December 2007	Â£ sr [email protected] 21/12/06 (2 pages)
18 December 2007	Â£ sr [email protected] 28/11/06 (2 pages)
21 November 2007	Â£ ic 232285/230611 08/10/07 Â£ sr [email protected]=1674 (1 page)
21 November 2007	Â£ ic 232285/230611 08/10/07 Â£ sr [email protected]=1674 (1 page)
1 October 2007	Return made up to 06/09/07; bulk list available separately (9 pages)
1 October 2007	Return made up to 06/09/07; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
30 August 2007	Full accounts made up to 31 December 2006 (42 pages)
30 August 2007	Full accounts made up to 31 December 2006 (42 pages)
28 August 2007	Â£ ic 236637/235729 30/04/07 Â£ sr [email protected]=908 (1 page)
28 August 2007	Â£ ic 236637/235729 30/04/07 Â£ sr [email protected]=908 (1 page)
28 August 2007	Â£ ic 235382/233838 18/07/07 Â£ sr [email protected]=1544 (1 page)
28 August 2007	Â£ ic 235382/233838 18/07/07 Â£ sr [email protected]=1544 (1 page)
28 August 2007	Â£ ic 235729/235382 04/06/07 Â£ sr [email protected]=347 (1 page)
28 August 2007	Â£ ic 235729/235382 04/06/07 Â£ sr [email protected]=347 (1 page)
13 August 2007	Auditor's resignation (1 page)
13 August 2007	Auditor's resignation (1 page)
18 July 2007	Registered office changed on 18/07/07 from: 29 queen annes gate london SW1H 9BU (1 page)
18 July 2007	Â£ ic 238557/236637 30/03/07 Â£ sr [email protected]=1920 (1 page)
18 July 2007	Â£ ic 238557/236637 30/03/07 Â£ sr [email protected]=1920 (1 page)
18 July 2007	Registered office changed on 18/07/07 from: 29 queen annes gate london SW1H 9BU (1 page)
2 May 2007	Ad 17/04/07--------- Â£ si [email protected]=172 Â£ ic 238385/238557 (17 pages)
2 May 2007	Ad 17/04/07--------- Â£ si [email protected]=172 Â£ ic 238385/238557 (17 pages)
26 April 2007	Â£ ic 239245/238385 02/03/07 Â£ sr [email protected]=860 (1 page)
26 April 2007	Â£ ic 239245/238385 02/03/07 Â£ sr [email protected]=860 (1 page)
21 March 2007	New secretary appointed (2 pages)
21 March 2007	New secretary appointed (2 pages)
20 March 2007	Secretary resigned (1 page)
20 March 2007	Secretary resigned (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	New director appointed (2 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	New director appointed (2 pages)
3 November 2006	Â£ ic 241453/239245 26/09/06 Â£ sr [email protected]=2208 (2 pages)
3 November 2006	Â£ ic 241453/239245 26/09/06 Â£ sr [email protected]=2208 (2 pages)
17 October 2006	Return made up to 06/09/06; bulk list available separately (9 pages)
17 October 2006	Return made up to 06/09/06; bulk list available separately (9 pages)
16 October 2006	Â£ ic 243205/241687 30/06/06 Â£ sr [email protected]=1518 (1 page)
16 October 2006	Â£ ic 243205/241687 30/06/06 Â£ sr [email protected]=1518 (1 page)
19 July 2006	Â£ ic 243754/243205 28/04/06 Â£ sr [email protected]=549 (1 page)
19 July 2006	Â£ ic 243754/243205 28/04/06 Â£ sr [email protected]=549 (1 page)
19 July 2006	Â£ ic 244306/243754 30/05/06 Â£ sr [email protected]=552 (1 page)
19 July 2006	Â£ ic 244306/243754 30/05/06 Â£ sr [email protected]=552 (1 page)
28 June 2006	Ad 14/06/06--------- Â£ si [email protected]=161 Â£ ic 244145/244306 (19 pages)
28 June 2006	Ad 14/06/06--------- Â£ si [email protected]=161 Â£ ic 244145/244306 (19 pages)
6 June 2006	Â£ ic 245795/244145 30/03/06 Â£ sr [email protected]=1650 (1 page)
6 June 2006	Â£ ic 245795/244145 30/03/06 Â£ sr [email protected]=1650 (1 page)
24 May 2006	Full accounts made up to 31 December 2005 (34 pages)
24 May 2006	Full accounts made up to 31 December 2005 (34 pages)
16 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
16 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
20 March 2006	Notice to cease trading as an investment company (1 page)
20 March 2006	Notice to cease trading as an investment company (1 page)
1 February 2006	Â£ ic 247759/246809 29/09/05 Â£ sr [email protected]=950 (1 page)
1 February 2006	Â£ ic 246809/245795 28/10/05 Â£ sr [email protected]=1014 (1 page)
1 February 2006	Â£ ic 246809/245795 28/10/05 Â£ sr [email protected]=1014 (1 page)
1 February 2006	Â£ ic 247759/246809 29/09/05 Â£ sr [email protected]=950 (1 page)
1 November 2005	Return made up to 06/09/05; bulk list available separately (9 pages)
1 November 2005	Return made up to 06/09/05; bulk list available separately (9 pages)
3 August 2005	Â£ ic 241712/240876 28/06/05 Â£ sr [email protected]=836 (1 page)
3 August 2005	Â£ ic 241712/240876 28/06/05 Â£ sr [email protected]=836 (1 page)
3 August 2005	Â£ ic 241962/241712 27/05/05 Â£ sr [email protected]=250 (1 page)
3 August 2005	Â£ ic 241962/241712 27/05/05 Â£ sr [email protected]=250 (1 page)
23 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
23 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
19 May 2005	Â£ ic 242045/241962 18/03/05 Â£ sr [email protected]=83 (1 page)
19 May 2005	Â£ ic 242915/242045 22/04/05 Â£ sr [email protected]=870 (1 page)
19 May 2005	Â£ ic 242915/242045 22/04/05 Â£ sr [email protected]=870 (1 page)
19 May 2005	Â£ ic 242045/241962 18/03/05 Â£ sr [email protected]=83 (1 page)
7 April 2005	Full accounts made up to 31 December 2004 (39 pages)
7 April 2005	Full accounts made up to 31 December 2004 (39 pages)
11 March 2005	Ad 03/03/05--------- Â£ si [email protected]=3411 Â£ ic 239504/242915 (6 pages)
11 March 2005	Ad 03/03/05--------- Â£ si [email protected]=3411 Â£ ic 239504/242915 (6 pages)
10 March 2005	Ad 01/02/05--------- Â£ si [email protected]=454 Â£ ic 239050/239504 (4 pages)
10 March 2005	Ad 01/02/05--------- Â£ si [email protected]=454 Â£ ic 239050/239504 (4 pages)
6 January 2005	Listing of particulars (98 pages)
6 January 2005	Listing of particulars (98 pages)
5 November 2004	Â£ ic 239161/239050 24/09/04 Â£ sr [email protected]=111 (2 pages)
5 November 2004	Â£ ic 239161/239050 24/09/04 Â£ sr [email protected]=111 (2 pages)
20 October 2004	Return made up to 06/09/04; bulk list available separately (9 pages)
20 October 2004	Return made up to 06/09/04; bulk list available separately (9 pages)
9 July 2004	Ad 25/06/04--------- Â£ si [email protected]=341 Â£ ic 238818/239159 (35 pages)
9 July 2004	Ad 25/06/04--------- Â£ si [email protected]=341 Â£ ic 238818/239159 (35 pages)
8 June 2004	Â£ ic 239818/238818 25/05/04 Â£ sr [email protected]=1000 (1 page)
8 June 2004	Â£ ic 239818/238818 25/05/04 Â£ sr [email protected]=1000 (1 page)
27 May 2004	Full accounts made up to 31 December 2003 (54 pages)
27 May 2004	Full accounts made up to 31 December 2003 (54 pages)
24 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
24 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
19 April 2004	Ad 26/02/04-05/04/04 Â£ si [email protected]=14315 Â£ ic 225503/239818 (16 pages)
19 April 2004	Ad 26/02/04-05/04/04 Â£ si [email protected]=14315 Â£ ic 225503/239818 (16 pages)
25 February 2004	Â£ ic 225623/225503 12/02/04 Â£ sr [email protected]=120 (1 page)
25 February 2004	Â£ ic 225623/225503 12/02/04 Â£ sr [email protected]=120 (1 page)
29 January 2004	Ad 08/12/03-07/01/04 Â£ si [email protected]=4266 Â£ ic 221357/225623 (10 pages)
29 January 2004	Ad 08/12/03-07/01/04 Â£ si [email protected]=4266 Â£ ic 221357/225623 (10 pages)
28 October 2003	Return made up to 06/09/03; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
28 October 2003	Return made up to 06/09/03; bulk list available separately (9 pages)
22 July 2003	Â£ ic 221532/221354 09/07/03 Â£ sr [email protected]=178 (1 page)
22 July 2003	Â£ ic 221532/221354 09/07/03 Â£ sr [email protected]=178 (1 page)
4 July 2003	Ad 27/06/03--------- Â£ si [email protected]=142 Â£ ic 221390/221532 (33 pages)
4 July 2003	Ad 27/06/03--------- Â£ si [email protected]=142 Â£ ic 221390/221532 (33 pages)
10 June 2003	Ad 21/02/03-04/04/03 Â£ si [email protected]=17177 Â£ ic 204213/221390 (21 pages)
10 June 2003	Ad 21/02/03-04/04/03 Â£ si [email protected]=17177 Â£ ic 204213/221390 (21 pages)
9 June 2003	Ad 17/04/03-02/05/03 Â£ si [email protected]=2466 Â£ ic 201747/204213 (7 pages)
9 June 2003	Ad 17/04/03-02/05/03 Â£ si [email protected]=2466 Â£ ic 201747/204213 (7 pages)
17 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
17 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
13 April 2003	Ad 10/01/03-30/01/03 Â£ si [email protected]=4736 Â£ ic 197011/201747 (7 pages)
13 April 2003	Ad 10/01/03-30/01/03 Â£ si [email protected]=4736 Â£ ic 197011/201747 (7 pages)
11 April 2003	Full accounts made up to 31 December 2002 (50 pages)
11 April 2003	Full accounts made up to 31 December 2002 (50 pages)
18 March 2003	Location of register of members (non legible) (1 page)
18 March 2003	Location of register of members (non legible) (1 page)
12 February 2003	Ad 13/11/02-03/01/03 Â£ si [email protected]=6841 Â£ ic 190170/197011 (17 pages)
12 February 2003	Ad 13/11/02-03/01/03 Â£ si [email protected]=6841 Â£ ic 190170/197011 (17 pages)
29 November 2002	Ad 16/10/02-30/10/02 Â£ si [email protected]=4974 Â£ ic 185196/190170 (9 pages)
29 November 2002	Ad 16/10/02-30/10/02 Â£ si [email protected]=4974 Â£ ic 185196/190170 (9 pages)
11 October 2002	Â£ ic 185608/185196 01/10/02 Â£ sr [email protected]=412 (1 page)
11 October 2002	Â£ ic 185608/185196 01/10/02 Â£ sr [email protected]=412 (1 page)
9 October 2002	Listing of particulars (78 pages)
9 October 2002	Listing of particulars (78 pages)
26 September 2002	Return made up to 06/09/02; bulk list available separately (9 pages)
26 September 2002	Return made up to 06/09/02; bulk list available separately (9 pages)
16 August 2002	Certificate of cancellation of share premium account (1 page)
16 August 2002	Cancellation of shar prem acct (2 pages)
16 August 2002	Certificate of cancellation of share premium account (1 page)
16 August 2002	Cancellation of shar prem acct (2 pages)
15 July 2002	Ad 16/04/02-25/04/02 Â£ si [email protected]=4302 Â£ ic 131826/136128 (9 pages)
15 July 2002	Ad 16/04/02-25/04/02 Â£ si [email protected]=4302 Â£ ic 131826/136128 (9 pages)
14 July 2002	Ad 26/04/02-10/06/02 Â£ si [email protected]=17773 Â£ ic 114053/131826 (18 pages)
14 July 2002	Ad 26/04/02-10/06/02 Â£ si [email protected]=17773 Â£ ic 114053/131826 (18 pages)
9 July 2002	Â£ ic 164053/114053 02/07/02 Â£ sr 50000@1=50000 (1 page)
9 July 2002	Â£ ic 164053/114053 02/07/02 Â£ sr 50000@1=50000 (1 page)
29 April 2002	Ad 14/02/02-10/04/02 Â£ si [email protected]=115350 Â£ ic 48703/164053 (3 pages)
29 April 2002	Ad 14/02/02-10/04/02 Â£ si [email protected]=115350 Â£ ic 48703/164053 (3 pages)
22 February 2002	Ad 19/12/01-06/02/02 Â£ si [email protected]=48183 Â£ ic 520/48703 (48 pages)
22 February 2002	Ad 19/12/01-06/02/02 Â£ si [email protected]=48183 Â£ ic 520/48703 (48 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
28 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2001	Â£ nc 1000/1000000 29/11/01 (1 page)
11 December 2001	Listing of particulars (67 pages)
11 December 2001	Listing of particulars (67 pages)
10 December 2001	Ad 29/11/01--------- Â£ si [email protected]=518 Â£ ic 2/520 (6 pages)
10 December 2001	Ad 29/11/01--------- Â£ si [email protected]=518 Â£ ic 2/520 (6 pages)
6 December 2001	New director appointed (3 pages)
6 December 2001	Notice of intention to trade as an investment co. (1 page)
6 December 2001	Notice of intention to trade as an investment co. (1 page)
6 December 2001	New director appointed (3 pages)
4 December 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	New director appointed (3 pages)
4 December 2001	S-div 29/11/01 (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Secretary resigned;director resigned (1 page)
4 December 2001	New director appointed (3 pages)
4 December 2001	New director appointed (3 pages)
4 December 2001	Registered office changed on 04/12/01 from: 10 snow hill london EC1A 2AL (1 page)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Secretary resigned;director resigned (1 page)
4 December 2001	New director appointed (3 pages)
3 December 2001	Auditor's report (1 page)
3 December 2001	Re-registration of Memorandum and Articles (75 pages)
3 December 2001	Auditor's statement (1 page)
3 December 2001	Declaration on reregistration from private to PLC (1 page)
3 December 2001	Auditor's report (1 page)
3 December 2001	Declaration on reregistration from private to PLC (1 page)
3 December 2001	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
3 December 2001	Re-registration of Memorandum and Articles (75 pages)
3 December 2001	Balance Sheet (2 pages)
3 December 2001	Application for reregistration from private to PLC (1 page)
3 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
3 December 2001	Balance Sheet (2 pages)
3 December 2001	Auditor's statement (1 page)
3 December 2001	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
3 December 2001	Application for reregistration from private to PLC (1 page)
3 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 September 2001	Incorporation (16 pages)

Spark Vct 3 Plc

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