SPIRIT EUROPE LIMITED

Company number 05088411

Date	Type	Description	View / Download
08 Oct 2012	AA03	Resignation of an auditor	(2 pages)
03 Jul 2012	AP01	Appointment of Dr. Thomas Ernst Rupprich as a director	(2 pages)
03 Jul 2012	TM01	Termination of appointment of Marc Hall as a director	(1 page)
03 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(7 pages)
29 Feb 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
19 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(7 pages)
07 Mar 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
30 Dec 2010	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 5,084,168.73	(3 pages)
29 Oct 2010	MISC	Auds res	(1 page)
26 Oct 2010	CH01	Director's details changed for Gerald Martin Harrison on 26 October 2010	(2 pages)
13 Aug 2010	CH04	Secretary's details changed for Cargil Management Services Limited on 10 August 2010	(2 pages)
24 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(44 pages)
27 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(5 pages)
19 Feb 2010	TM01	Termination of appointment of Marte Maeland as a director	(1 page)
14 Jan 2010	TM01	Termination of appointment of Ian Tobiassen as a director	(1 page)
14 Jan 2010	AP01	Appointment of Ms Marte Maeland as a director	(2 pages)
26 Nov 2009	TM01	Termination of appointment of Michael Haagaard as a director	(1 page)
06 Oct 2009	CERTNM	Company name changed genesis petroleum corporation LIMITED\certificate issued on 06/10/09 RES15 ‐ Change company name resolution on 2009-10-01	(2 pages)
06 Oct 2009	CONNOT	Change of name notice	(3 pages)
15 Sep 2009	288b	Appointment terminated director niclas ljungblom	(1 page)
15 Sep 2009	288b	Appointment terminated director rune eng	(1 page)
15 Sep 2009	288b	Appointment terminated director colin gray	(1 page)
15 Sep 2009	288a	Director appointed ian anders tobiassen	(3 pages)
15 Sep 2009	288a	Director appointed arne torbjorn westeng	(3 pages)
15 Sep 2009	288a	Director appointed marc hal hall	(3 pages)