SPIRITEL TECHNOLOGIES LIMITED

Company number 05556346

Date	Type	Description	View / Download
17 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Document execution appr 27/07/07
17 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
17 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
08 Aug 2007	395	Particulars of mortgage/charge	(6 pages)
04 Aug 2007	288a	New director appointed	(2 pages)
18 Jul 2007	288a	New director appointed	(2 pages)
27 Jun 2007	225	Accounting reference date extended from 31/12/06 to 30/04/07	(1 page)
19 Apr 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
19 Apr 2007	169	£ ic 53500/48500 02/03/07 £ sr 10000@.5=5000	(1 page)
13 Apr 2007	AA	Accounts made up to 31 December 2005	(1 page)
11 Apr 2007	288a	New secretary appointed	(2 pages)
11 Apr 2007	288b	Secretary resigned	(1 page)
30 Mar 2007	225	Accounting reference date shortened from 31/12/06 to 31/12/05	(1 page)
24 Mar 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Mar 2007	53	Application for reregistration from PLC to private	(1 page)
24 Mar 2007	MAR	Re-registration of Memorandum and Articles	(9 pages)
24 Mar 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
12 Oct 2006	363s	Return made up to 07/09/06; full list of members	(7 pages)
25 Jan 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
25 Jan 2006	117	Application to commence business	(2 pages)
24 Jan 2006	88(3)	Particulars of contract relating to shares	(3 pages)
24 Jan 2006	88(2)R	Ad 01/01/06--------- £ si 105748@.5=52874 £ ic 2/52876	(3 pages)
14 Dec 2005	288b	Director resigned	(1 page)
21 Nov 2005	288a	New secretary appointed;new director appointed	(2 pages)