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SPIRIT RETAIL BIDCO LIMITED

Company number 04872046

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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)
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)a Declaration of assistance for shares acquisition
07 Mar 2006 MEM/ARTS Memorandum and Articles of Association
07 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Deed 28/02/06
07 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2006 288a New director appointed
23 Jan 2006 288b Director resigned
23 Jan 2006 288a New director appointed
23 Jan 2006 288b Director resigned
23 Jan 2006 288a New director appointed
23 Jan 2006 288b Director resigned
23 Nov 2005 AA Full accounts made up to 21 August 2004
13 Sep 2005 363a Return made up to 20/08/05; full list of members
28 Feb 2005 288b Director resigned
13 Dec 2004 395 Particulars of mortgage/charge
09 Dec 2004 403a Declaration of satisfaction of mortgage/charge
09 Dec 2004 403a Declaration of satisfaction of mortgage/charge
09 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Finance approv doc att 24/11/04
09 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Dec 2004 155(6)b Declaration of assistance for shares acquisition
09 Dec 2004 155(6)b Declaration of assistance for shares acquisition