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SPIRIT (SGL) LIMITED

Company number 03982443

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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)
28 Mar 2006 288c Director's particulars changed
08 Mar 2006 155(6)b Declaration of assistance for shares acquisition
08 Mar 2006 155(6)a Declaration of assistance for shares acquisition
23 Jan 2006 288a New director appointed
23 Jan 2006 288a New director appointed
23 Jan 2006 288b Director resigned
23 Jan 2006 288a New director appointed
23 Jan 2006 288b Director resigned
23 Jan 2006 288b Director resigned
23 Nov 2005 AA Full accounts made up to 21 August 2004
26 Oct 2005 403a Declaration of satisfaction of mortgage/charge
17 May 2005 363a Return made up to 28/04/05; full list of members
03 May 2005 288a New director appointed
28 Feb 2005 288b Director resigned
25 Feb 2005 403a Declaration of satisfaction of mortgage/charge
10 Feb 2005 CERTNM Company name changed spirit group LIMITED\certificate issued on 10/02/05
13 Dec 2004 395 Particulars of mortgage/charge
09 Dec 2004 403a Declaration of satisfaction of mortgage/charge
09 Dec 2004 403a Declaration of satisfaction of mortgage/charge
09 Dec 2004 403a Declaration of satisfaction of mortgage/charge
09 Dec 2004 403a Declaration of satisfaction of mortgage/charge
09 Dec 2004 403a Declaration of satisfaction of mortgage/charge
09 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Finance approv doc att 24/11/04
09 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Dec 2004 155(6)a Declaration of assistance for shares acquisition