SPIRIT GROUP HOLDINGS LIMITED

Company number 04872028

Date	Type	Description	View / Download
30 Aug 2007	363a	Return made up to 20/08/07; full list of members	(3 pages)
29 Aug 2007	353	Location of register of members	(1 page)
10 May 2007	288c	Secretary's particulars changed	(1 page)
17 Apr 2007	AA	Full accounts made up to 19 August 2006	(14 pages)
18 Dec 2006	395	Particulars of mortgage/charge	(22 pages)
08 Dec 2006	288a	New secretary appointed	(1 page)
07 Dec 2006	288b	Secretary resigned	(1 page)
06 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
06 Nov 2006	122	Conso 23/10/06	(1 page)
20 Oct 2006	288c	Secretary's particulars changed	(1 page)
11 Oct 2006	88(2)R	Ad 21/09/06--------- £ si 7000000@1=7000000 £ ic 150001000/157001000	(2 pages)
11 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
11 Oct 2006	123	£ nc 150001000/157001000 21/09/06	(1 page)
04 Oct 2006	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
02 Oct 2006	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
25 Sep 2006	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
25 Sep 2006	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
25 Sep 2006	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
21 Sep 2006	363a	Return made up to 20/08/06; full list of members	(23 pages)
24 Jul 2006	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
27 Jun 2006	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
17 May 2006	AA	Group of companies' accounts made up to 20 August 2005	(63 pages)
03 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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