SPIRIT INTERMEDIATE HOLDINGS LIMITED

Company number 04914762

Date	Type	Description	View / Download
13 Oct 2005	363a	Return made up to 29/09/05; no change of members	(5 pages)
28 Feb 2005	288b	Director resigned	(1 page)
11 Jan 2005	288a	New director appointed	(4 pages)
09 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(11 pages)
25 Oct 2004	88(2)R	Ad 31/10/03--------- £ si 2@1	(2 pages)
20 Oct 2004	363a	Return made up to 29/09/04; full list of members	(6 pages)
05 Jul 2004	225	Accounting reference date shortened from 30/09/04 to 24/08/04	(1 page)
29 Dec 2003	288a	New director appointed	(3 pages)
07 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
19 Nov 2003	123	Nc inc already adjusted 11/11/03	(1 page)
19 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
12 Nov 2003	395	Particulars of mortgage/charge	(13 pages)
07 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 28/10/03	(1 page)
03 Nov 2003	353	Location of register of members	(1 page)
03 Nov 2003	287	Registered office changed on 03/11/03 from: 2 lambs passage london EC1Y 8BB	(1 page)
03 Nov 2003	288b	Director resigned	(1 page)
03 Nov 2003	288b	Secretary resigned	(1 page)
03 Nov 2003	288b	Director resigned	(1 page)
03 Nov 2003	288a	New secretary appointed	(2 pages)
03 Nov 2003	288a	New director appointed	(2 pages)
03 Nov 2003	288a	New director appointed	(2 pages)
22 Oct 2003	CERTNM	Company name changed trushelfco (no.2988) LIMITED\certificate issued on 22/10/03	(2 pages)