SPIRIT PARENT LIMITED

Company number 04271748

Date	Type	Description	View / Download
10 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Mar 2003	288c	Director's particulars changed	(1 page)
09 Mar 2003	AA	Full accounts made up to 17 August 2002	(11 pages)
19 Feb 2003	288a	New director appointed	(2 pages)
24 Dec 2002	288c	Director's particulars changed	(1 page)
14 Nov 2002	155(6)b	Declaration of assistance for shares acquisition	(21 pages)
13 Sep 2002	363a	Return made up to 16/08/02; full list of members	(6 pages)
13 Sep 2002	288b	Secretary resigned	(1 page)
24 Jul 2002	CERTNM	Company name changed pm parent LIMITED\certificate issued on 24/07/02	(2 pages)
08 May 2002	395	Particulars of mortgage/charge	(57 pages)
07 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Terms & trans enc appro 17/04/02 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
07 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
02 May 2002	288a	New director appointed	(14 pages)
16 Apr 2002	288b	Director resigned	(1 page)
15 Apr 2002	288a	New secretary appointed	(2 pages)
21 Mar 2002	395	Particulars of mortgage/charge	(42 pages)
15 Jan 2002	288a	New secretary appointed	(2 pages)
15 Jan 2002	288a	New director appointed	(4 pages)
15 Jan 2002	288a	New director appointed	(2 pages)
15 Jan 2002	288a	New director appointed	(6 pages)
15 Jan 2002	288a	New director appointed	(4 pages)
18 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
18 Dec 2001	287	Registered office changed on 18/12/01 from: 35 basinghall street london EC2V 5DB	(1 page)
18 Dec 2001	288b	Director resigned	(1 page)

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