SPS GROUP LIMITED — Filings & Documents (172)

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(E)Resignation letter from directors or secretaries

1992-07-15 · Other

(E)Annual return

1992-01-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-01-29 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-01-03 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1992-01-03 · Other

(E)Annual return

1991-01-23 · Annual Return

(E)Annual return

1990-02-16 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-16 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-04-25 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1989-04-25 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-04-25 · Director/Secretary Change

(E)Annual return

1989-01-18 · Annual Return

(E)Annual return

1988-01-28 · Annual Return

(E)Annual return

1987-01-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-11-19 · Director/Secretary Change

(E)Annual return

1986-01-31 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-12-11 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1985-10-11 · Other

(E)Resignation letter from directors or secretaries

1985-10-11 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-10-11 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-05-21 · Director/Secretary Change

(E)Annual return

1985-01-31 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-09-28 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-05-29 · Other

(E)Annual return

1984-01-27 · Annual Return

(E)Annual return

1983-01-15 · Annual Return

(E)Annual return

1982-12-28 · Annual Return

(E)FIB - Return of allotments

1982-02-26 · Other

(E)FI - Particulars of a contract relating to shares

1982-02-26 · Other

(E)Annual return

1982-01-11 · Annual Return

(E)Ordinary resolution

1981-12-29 · Other

(E)FIII - Notice of increase in nominal capital

1981-12-29 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-05-06 · Other

(E)Annual return

1981-03-02 · Annual Return

(E)FIB - Return of allotments

1981-01-10 · Other

(E)FI - Particulars of a contract relating to shares

1981-01-10 · Other

(E)FIB - Return of allotments

1981-01-10 · Other

(E)Ordinary resolution

1980-12-30 · Other

(E)FIII - Notice of increase in nominal capital

1980-12-30 · Other

(E)FIB - Return of allotments

1980-04-14 · Other

(E)FI - Particulars of a contract relating to shares

1980-04-14 · Other

(E)FIB - Return of allotments

1980-01-10 · Other

(E)Annual return

1980-01-03 · Annual Return

(E)Annual return

1978-12-12 · Annual Return

(E)FIB - Return of allotments

1978-01-27 · Other

(E)FI - Particulars of a contract relating to shares

1978-01-27 · Other

(E)FIB - Return of allotments

1977-12-20 · Other

(E)FIB - Return of allotments

1977-12-20 · Other

(E)Annual return

1977-11-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-11-11 · Other

(E)Ordinary resolution

1977-11-11 · Other

(E)FIII - Notice of increase in nominal capital

1977-11-11 · Other

(E)FIB - Return of allotments

1977-02-10 · Other

(E)Annual return

1977-02-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-12-31 · Other

(E)Notice of registered office and any change thereof

1976-07-08 · Address Change

(E)FIB - Return of allotments

1976-05-27 · Other

(E)FIB - Return of allotments

1976-02-16 · Other

(E)Annual return

1976-01-26 · Annual Return

(E)Annual return

1975-02-03 · Annual Return

(E)FI - Particulars of a contract relating to shares

1974-12-31 · Other

(E)FIB - Return of allotments

1974-12-31 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1974-10-21 · Other

(E)Notice of registered office and any change thereof

1974-10-21 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1974-04-08 · Other

(E)Annual return

1974-03-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-06-14 · Other

(E)Notice of registered office and any change thereof

1973-05-30 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1973-05-30 · Other

(E)Memorandum & Articles of Association

1973-05-22 · Memorandum & Articles

(E)Statutory Declaration

1973-05-22 · Other

Certificate of Incorporation

1973-05-22 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Resignation letter from directors or secretaries	Other	1992-07-15
(E)Annual return	Annual Return	1992-01-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-03
(E)Resignation letter from directors or secretaries	Other	1992-01-03
(E)Annual return	Annual Return	1991-01-23
(E)Annual return	Annual Return	1990-02-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-04-25
(E)Resignation letter from directors or secretaries	Other	1989-04-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-04-25
(E)Annual return	Annual Return	1989-01-18
(E)Annual return	Annual Return	1988-01-28
(E)Annual return	Annual Return	1987-01-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-19
(E)Annual return	Annual Return	1986-01-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-12-11
(E)Resignation letter from directors or secretaries	Other	1985-10-11
(E)Resignation letter from directors or secretaries	Other	1985-10-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-10-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-21
(E)Annual return	Annual Return	1985-01-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-05-29
(E)Annual return	Annual Return	1984-01-27
(E)Annual return	Annual Return	1983-01-15
(E)Annual return	Annual Return	1982-12-28
(E)FIB - Return of allotments	Other	1982-02-26
(E)FI - Particulars of a contract relating to shares	Other	1982-02-26
(E)Annual return	Annual Return	1982-01-11
(E)Ordinary resolution	Other	1981-12-29
(E)FIII - Notice of increase in nominal capital	Other	1981-12-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-05-06
(E)Annual return	Annual Return	1981-03-02
(E)FIB - Return of allotments	Other	1981-01-10
(E)FI - Particulars of a contract relating to shares	Other	1981-01-10
(E)FIB - Return of allotments	Other	1981-01-10
(E)Ordinary resolution	Other	1980-12-30
(E)FIII - Notice of increase in nominal capital	Other	1980-12-30
(E)FIB - Return of allotments	Other	1980-04-14
(E)FI - Particulars of a contract relating to shares	Other	1980-04-14
(E)FIB - Return of allotments	Other	1980-01-10
(E)Annual return	Annual Return	1980-01-03
(E)Annual return	Annual Return	1978-12-12
(E)FIB - Return of allotments	Other	1978-01-27
(E)FI - Particulars of a contract relating to shares	Other	1978-01-27
(E)FIB - Return of allotments	Other	1977-12-20
(E)FIB - Return of allotments	Other	1977-12-20
(E)Annual return	Annual Return	1977-11-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-11-11
(E)Ordinary resolution	Other	1977-11-11
(E)FIII - Notice of increase in nominal capital	Other	1977-11-11
(E)FIB - Return of allotments	Other	1977-02-10
(E)Annual return	Annual Return	1977-02-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-12-31
(E)Notice of registered office and any change thereof	Address Change	1976-07-08
(E)FIB - Return of allotments	Other	1976-05-27
(E)FIB - Return of allotments	Other	1976-02-16
(E)Annual return	Annual Return	1976-01-26
(E)Annual return	Annual Return	1975-02-03
(E)FI - Particulars of a contract relating to shares	Other	1974-12-31
(E)FIB - Return of allotments	Other	1974-12-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-10-21
(E)Notice of registered office and any change thereof	Address Change	1974-10-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-04-08
(E)Annual return	Annual Return	1974-03-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-06-14
(E)Notice of registered office and any change thereof	Address Change	1973-05-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-05-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-05-22
(E)Statutory Declaration	Other	1973-05-22
Certificate of Incorporation	Incorporation	1973-05-22

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