SPIRIT FINANCIAL HOLDINGS LIMITED

Company number 04320672

Date	Type	Description	View / Download
31 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Mar 2003	288c	Director's particulars changed	(1 page)
19 Feb 2003	288a	New director appointed	(2 pages)
24 Dec 2002	288c	Director's particulars changed	(1 page)
13 Dec 2002	363a	Return made up to 12/11/02; full list of members	(6 pages)
14 Nov 2002	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
24 Jul 2002	CERTNM	Company name changed pm financial holdings LIMITED\certificate issued on 24/07/02	(2 pages)
08 May 2002	395	Particulars of mortgage/charge	(55 pages)
16 Apr 2002	288b	Director resigned	(1 page)
07 Mar 2002	288a	New director appointed	(4 pages)
07 Mar 2002	288a	New director appointed	(2 pages)
07 Mar 2002	288a	New director appointed	(6 pages)
07 Mar 2002	288a	New secretary appointed	(2 pages)
07 Mar 2002	288a	New director appointed	(4 pages)
28 Feb 2002	288a	New director appointed	(2 pages)
28 Feb 2002	288a	New director appointed	(4 pages)
28 Feb 2002	288a	New director appointed	(6 pages)
28 Feb 2002	288a	New director appointed	(4 pages)
28 Feb 2002	288a	New secretary appointed	(2 pages)
28 Feb 2002	287	Registered office changed on 28/02/02 from: 107 station street, burton on trent, staffordshire, DE14 1BZ	(1 page)
28 Feb 2002	288b	Secretary resigned	(1 page)
28 Feb 2002	288b	Director resigned	(1 page)
28 Feb 2002	288b	Director resigned	(1 page)
26 Feb 2002	225	Accounting reference date shortened from 30/11/02 to 24/08/02	(1 page)
26 Feb 2002	287	Registered office changed on 26/02/02 from: 2 lambs passage, london, EC1Y 8BB	(1 page)