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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)
07 Dec 2005 SA Statement of affairs
07 Dec 2005 88(2)R Ad 14/11/05--------- £ si 7083264@.001=7083 £ ic 297874/304957
05 Dec 2005 MEM/ARTS Memorandum and Articles of Association
02 Dec 2005 288b Secretary resigned
01 Dec 2005 288a New director appointed
01 Dec 2005 288a New director appointed
01 Dec 2005 287 Registered office changed on 01/12/05 from: third floor 55 gower street london WC1E 6HQ
01 Dec 2005 288b Director resigned
01 Dec 2005 288b Director resigned
01 Dec 2005 288b Director resigned
01 Dec 2005 288b Director resigned
01 Dec 2005 288a New secretary appointed
01 Dec 2005 288a New director appointed
23 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares apprvd 11/11/05
23 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2005 CERTNM Company name changed zari resources PLC\certificate issued on 14/11/05
20 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 May 2005 363s Return made up to 30/03/05; bulk list available separately
18 Mar 2005 88(2)R Ad 07/03/05--------- £ si 2250000@.01=22500 £ ic 6633750/6656250
25 Feb 2005 88(2)R Ad 08/02/05--------- £ si 53333333@.1=5333333 £ ic 1300417/6633750
18 Jan 2005 88(2)R Ad 07/01/05--------- £ si 5291666@.01=52916 £ ic 1247501/1300417
09 Dec 2004 88(2)R Ad 29/11/04--------- £ si 2000000@.01=20000 £ ic 1227501/1247501