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SPIRIT EUROPE LIMITED

Company number 05088411

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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)
09 Sep 2009 MAR Re-registration of Memorandum and Articles
09 Sep 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
09 Sep 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Sep 2009 53 Application for reregistration from PLC to private
02 Sep 2009 OC425 Scheme of arrangement - amalgam\gbp ic 5084168.46/5084168.7
02 Sep 2009 CERT15 Certificate of reduction of issued capital
24 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 10/08/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 30/03/09; bulk list available separately
07 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
24 Jun 2008 88(2) Ad 13/06/08\gbp si 2300000@0.03=69000\gbp ic 5015168.46/5084168.46\
09 May 2008 MEM/ARTS Memorandum and Articles of Association
09 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2008 363a Return made up to 30/03/08; bulk list available separately
01 Apr 2008 88(2) Ad 18/03/08\gbp si 172291@0.03=5168.73\gbp ic 5009999.73/5015168.46\
07 Mar 2008 SA Statement of affairs
07 Mar 2008 88(2) Ad 20/12/07\gbp si 41681391@0.03=1250441.73\gbp ic 3759558/5009999.73\
03 Mar 2008 SA Statement of affairs
03 Mar 2008 88(2) Ad 20/12/07\gbp si 22700000@0.03=681000\gbp ic 3078558/3759558\
11 Aug 2007 MEM/ARTS Memorandum and Articles of Association
02 Jul 2007 288b Director resigned
22 Jun 2007 288b Director resigned
14 Jun 2007 SA Statement of affairs
14 Jun 2007 88(2)R Ad 16/04/07--------- £ si 25000000@.03=750000 £ ic 2328558/3078558
14 Jun 2007 88(2)R Ad 16/04/07--------- £ si 25000000@.03=750000 £ ic 1578558/2328558