SPIRIT GROUP RETAIL LIMITED

Company number 03794854

Date	Type	Description	View / Download
22 Dec 2003	88(2)R	Ad 03/11/03--------- £ si 952049832@1=952049832 £ ic 1053050258/2005100090	(2 pages)
19 Dec 2003	288b	Director resigned	(1 page)
19 Dec 2003	288b	Director resigned	(1 page)
19 Dec 2003	288b	Director resigned	(1 page)
19 Dec 2003	288b	Director resigned	(1 page)
16 Dec 2003	AA	Accounts made up to 27 April 2003	(17 pages)
26 Nov 2003	CERTNM	Company name changed scottish & newcastle retail limi ted\certificate issued on 26/11/03	(2 pages)
22 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
22 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 Nov 2003	288a	New secretary appointed	(2 pages)
18 Nov 2003	288b	Secretary resigned	(1 page)
17 Nov 2003	225	Accounting reference date shortened from 30/04/04 to 03/11/03	(1 page)
13 Nov 2003	288a	New director appointed	(2 pages)
13 Nov 2003	288a	New director appointed	(4 pages)
13 Nov 2003	288a	New director appointed	(3 pages)
13 Nov 2003	288a	New director appointed	(2 pages)
13 Nov 2003	288a	New director appointed	(2 pages)
13 Nov 2003	288a	New director appointed	(2 pages)
13 Nov 2003	288a	New director appointed	(4 pages)
12 Nov 2003	288b	Director resigned	(1 page)
12 Nov 2003	288b	Director resigned	(1 page)
12 Nov 2003	288b	Director resigned	(1 page)
12 Nov 2003	287	Registered office changed on 12/11/03 from: lakeside house the lakes northampton NN4 7SN	(1 page)
12 Nov 2003	288b	Director resigned	(1 page)
05 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(24 pages)