SPIRIT EUROPE LIMITED

Company number 05088411

Date	Type	Description	View / Download
29 May 2007	288a	New director appointed	(3 pages)
29 May 2007	288a	New director appointed	(3 pages)
16 Apr 2007	363a	Return made up to 30/03/07; bulk list available separately	(6 pages)
30 Mar 2007	AA	Group of companies' accounts made up to 31 December 2006	(38 pages)
23 Jun 2006	122	Conso 19/06/06	(1 page)
16 Jun 2006	363a	Return made up to 30/03/06; bulk list available separately	(6 pages)
08 Jun 2006	88(2)R	Ad 23/05/06--------- £ si 7@.1 £ ic 4169389/4169389	(2 pages)
08 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Consolidating shares 23/05/06
08 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(28 pages)
23 May 2006	353	Location of register of members	(1 page)
27 Apr 2006	88(2)R	Ad 06/04/06--------- £ si 280000000@.01=2800000 £ ic 1369389/4169389	(2 pages)
24 Apr 2006	88(2)O	Ad 14/11/05--------- £ si 3541632@.001	(2 pages)
24 Apr 2006	88(2)O	Ad 14/11/05--------- £ si 3541632@.001	(2 pages)
15 Mar 2006	288a	New secretary appointed	(2 pages)
15 Mar 2006	288b	Secretary resigned	(1 page)
22 Feb 2006	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
22 Feb 2006	288c	Secretary's particulars changed	(1 page)
04 Jan 2006	88(2)R	Ad 14/11/05--------- £ si 7083264@.01=70832 £ ic 1298557/1369389	(2 pages)
21 Dec 2005	287	Registered office changed on 21/12/05 from: genesis house 1 and 2 the grange high street westerham kent TN16 1AH	(1 page)
20 Dec 2005	287	Registered office changed on 20/12/05 from: darenth house 60 high street otford sevenoaks kent TN14 5TL	(1 page)
19 Dec 2005	AA	Full accounts made up to 30 June 2005	(22 pages)
16 Dec 2005	SA	Statement of affairs	(41 pages)
16 Dec 2005	88(2)R	Ad 11/11/05-14/11/05 £ si 993600000@.001= 993600 £ ic 304957/1298557	(3 pages)