SPIRE (HOLDINGS) LIMITED

Company number 04145499

Date	Type	Description	View / Download
08 Jan 2004	169	£ ic 7800/7475 18/09/03 £ sr 325@1=325	(1 page)
08 Jan 2004	169	£ ic 8125/7800 14/08/03 £ sr 325@1=325	(1 page)
13 Oct 2003	AA	Group of companies' accounts made up to 31 January 2003	(23 pages)
13 Aug 2003	169	£ ic 8450/8125 01/07/03 £ sr 325@1=325	(1 page)
07 Jul 2003	288b	Director resigned	(1 page)
04 Feb 2003	363s	Return made up to 22/01/03; full list of members	(7 pages)
15 Nov 2002	AA	Group of companies' accounts made up to 31 January 2002	(22 pages)
18 Feb 2002	363s	Return made up to 22/01/02; full list of members	(7 pages)
18 Feb 2002	363(288)	Secretary resigned;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 2002	363(287)	Registered office changed on 18/02/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 2001	169	£ ic 9750/8450 09/10/01 £ sr 1300@1=1300	(1 page)
28 Oct 2001	288b	Director resigned	(1 page)
24 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
27 Jul 2001	288b	Director resigned	(1 page)
09 May 2001	288c	Director's particulars changed	(1 page)
03 Apr 2001	88(3)	Particulars of contract relating to shares	(4 pages)
03 Apr 2001	88(2)R	Ad 30/01/01--------- £ si 5561@1=5561 £ ic 4189/9750	(2 pages)
28 Mar 2001	88(3)	Particulars of contract relating to shares	(4 pages)
28 Mar 2001	88(2)R	Ad 31/01/01--------- £ si 3938@1=3938 £ ic 251/4189	(2 pages)
14 Mar 2001	88(2)R	Ad 01/02/01--------- £ si 250@1=250 £ ic 1/251	(2 pages)
14 Feb 2001	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	(1 page)
14 Feb 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2001	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	(2 pages)
14 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)

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