SPIRIT MANAGED HOLDINGS LIMITED

Company number 04271973

Date	Type	Description	View / Download
08 Dec 2004	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
30 Nov 2004	288b	Director resigned	(1 page)
26 Oct 2004	AA	Group of companies' accounts made up to 23 August 2003	(50 pages)
06 Oct 2004	363a	Return made up to 16/08/04; full list of members	(53 pages)
10 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 11/11/03
10 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
03 Dec 2003	123	Nc inc already adjusted 11/11/03	(2 pages)
03 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Nov 2003	288b	Director resigned	(1 page)
27 Nov 2003	288b	Director resigned	(1 page)
27 Nov 2003	288b	Director resigned	(1 page)
27 Nov 2003	288b	Director resigned	(1 page)
27 Nov 2003	288b	Director resigned	(1 page)
27 Nov 2003	288b	Director resigned	(1 page)
27 Nov 2003	288b	Director resigned	(1 page)
27 Nov 2003	288b	Director resigned	(1 page)
27 Nov 2003	288b	Director resigned	(1 page)
12 Nov 2003	395	Particulars of mortgage/charge	(13 pages)
12 Nov 2003	CERTNM	Company name changed spirit group holdings LIMITED\certificate issued on 12/11/03	(3 pages)
15 Sep 2003	363a	Return made up to 16/08/03; full list of members	(63 pages)
19 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(22 pages)