I-SPIRE LTD

Company number 00264396

Date	Type	Description	View / Download
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
28 Sep 2009	363a	Return made up to 25/09/09; full list of members	(5 pages)
20 Nov 2008	363a	Return made up to 30/10/08; full list of members	(5 pages)
19 Nov 2008	353	Location of register of members	(1 page)
17 Nov 2008	288a	Secretary appointed anthony george hunter	(1 page)
09 Oct 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
07 Oct 2008	288b	Appointment terminate, director and secretary frederic coorevits logged form	(1 page)
02 Oct 2008	288b	Appointment terminated director george likierman	(1 page)
02 Oct 2008	88(2)	Ad 12/09/08\gbp si 33044884@0.1=3304488.4\gbp ic 10067556.7/13372045.1\	(2 pages)
12 Sep 2008	MISC	Certificate to reduce share capital	(1 page)
12 Sep 2008	MISC	Court order to reduce share capital/scheme of arrangement	(8 pages)
12 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 28/07/2008	(2 pages)
12 Sep 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Jan 2008	288a	New director appointed	(2 pages)
11 Dec 2007	363a	Return made up to 30/10/07; bulk list available separately	(5 pages)
12 Oct 2007	288b	Director resigned	(1 page)
21 Aug 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
14 Mar 2007	AA	Full accounts made up to 31 December 2005	(22 pages)
19 Dec 2006	363a	Return made up to 30/10/06; bulk list available separately	(7 pages)
05 Dec 2006	288c	Director's particulars changed	(1 page)
15 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 May 2006	AA	Group of companies' accounts made up to 31 December 2004	(26 pages)
18 Nov 2005	363a	Return made up to 30/10/05; bulk list available separately	(7 pages)
15 Nov 2005	353	Location of register of members	(1 page)

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