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SPIRIT ENERGY RESOURCES LIMITED

Company number 02855151

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
26 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1994 123 Nc inc already adjusted 02/02/94
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Request DocumentNc inc already adjusted 02/02/94
20 Feb 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
20 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Feb 1994 CERTNM Company name changed submitrecord company LIMITED\certificate issued on 02/02/94
08 Nov 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Nov 1993 287 Registered office changed on 08/11/93 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 08/11/93 from: 2 baches street, london, N1 6UB
21 Sep 1993 NEWINC Incorporation