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SPIRIT GROUP RETAIL LIMITED

Company number 03794854

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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)
22 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
22 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
22 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Sep 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
22 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
22 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
22 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Sep 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 5 pages (5 pages)
18 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Aug 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
18 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
18 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1999	287	Registered office changed on 18/08/99 from: 1 mitchell lane bristol avon BS1 6BU	View PDF Registered office changed on 18/08/99 from: 1 mitchell lane bristol avon BS1 6BU - link opens in a new window - 1 page (1 page)
17 Aug 1999	CERTNM	Company name changed plusvenue LIMITED\certificate issued on 17/08/99	View PDF Company name changed plusvenue LIMITED\certificate issued on 17/08/99 - link opens in a new window - 2 pages (2 pages)
24 Jun 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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