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SPIRIT PARENT LIMITED

Company number 04271748

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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)
02 Jan 2007 AA Full accounts made up to 19 August 2006
18 Dec 2006 395 Particulars of mortgage/charge
18 Dec 2006 288b Secretary resigned
18 Dec 2006 288a New secretary appointed
21 Sep 2006 363a Return made up to 16/08/06; full list of members
24 Jul 2006 155(6)b Declaration of assistance for shares acquisition
17 May 2006 AA Full accounts made up to 20 August 2005
10 Apr 2006 288b Secretary resigned
10 Apr 2006 288a New secretary appointed
03 Apr 2006 288c Director's particulars changed
28 Mar 2006 288c Director's particulars changed
17 Mar 2006 88(2)R Ad 28/02/06--------- £ si 150000000@1=150000000 £ ic 5/150000005
17 Mar 2006 123 Nc inc already adjusted 28/02/06
17 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2006 395 Particulars of mortgage/charge
08 Mar 2006 155(6)b Declaration of assistance for shares acquisition
08 Mar 2006 155(6)b Declaration of assistance for shares acquisition
08 Mar 2006 155(6)b Declaration of assistance for shares acquisition
08 Mar 2006 155(6)b Declaration of assistance for shares acquisition
08 Mar 2006 155(6)b Declaration of assistance for shares acquisition
08 Mar 2006 155(6)b Declaration of assistance for shares acquisition
08 Mar 2006 155(6)b Declaration of assistance for shares acquisition
08 Mar 2006 155(6)b Declaration of assistance for shares acquisition
08 Mar 2006 155(6)b Declaration of assistance for shares acquisition