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SPIRIT NORWAY LIMITED

Company number 05747539

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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)
05 Oct 2011 AA Full accounts made up to 31 December 2010
15 Sep 2011 AP01 Appointment of Paul Ian Hedley as a director
11 Jul 2011 TM01 Termination of appointment of Nicholas Maddock as a director
13 Jun 2011 CH01 Director's details changed for Paul De Leeuw on 11 May 2011
03 Jun 2011 AP01 Appointment of Dag Halvard Omre as a director
20 May 2011 AP01 Appointment of Paul De Leeuw as a director
17 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
07 Dec 2010 CH01 Director's details changed for Nicholas William Maddock on 30 September 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
08 Apr 2010 CH01 Director's details changed for Nicholas William Maddock on 8 April 2010
23 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
22 Mar 2010 AP01 Appointment of Mr Jonathan Leslie Roger as a director
02 Mar 2010 TM01 Termination of appointment of Richard Mew as a director
26 Feb 2010 TM01 Termination of appointment of Vincent Hanafin as a director
26 Feb 2010 TM01 Termination of appointment of John Shears as a director
26 Feb 2010 AP01 Appointment of Nicholas William Maddock as a director
01 Feb 2010 CC04 Statement of company's objects
01 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2010 CH01 Director's details changed for Richard Martin Mew on 20 January 2010
16 Dec 2009 CH01 Director's details changed for John Nicholas Shears on 16 December 2009
01 Sep 2009 AA Full accounts made up to 31 December 2008
12 Jun 2009 88(2) Ad 04/06/09\nok si 1400000000@1=1400000000\nok ic 500000000/1900000000\
12 Jun 2009 123 Nc inc already adjusted 04/06/09
12 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2009 363a Return made up to 17/03/09; full list of members