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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)
15 Dec 2008 88(2) Ad 28/11/08\nok si 479874998@1=479874998\nok ic 20125002/500000000\
01 Nov 2008 AA Full accounts made up to 31 December 2007
09 Sep 2008 288a Director appointed vincent mark hanafin
11 Aug 2008 288b Appointment terminated director jacob ulrich
25 Mar 2008 363a Return made up to 17/03/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
19 Mar 2007 363a Return made up to 17/03/07; full list of members
09 Feb 2007 88(2)R Ad 30/01/07--------- £ si 10000000@1=10000000 £ ic 0/10000000
20 Oct 2006 123 Nc inc already adjusted 13/10/06
20 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2006 88(2)R Ad 27/09/06--------- nk si 125000@1=125000 nk ic 2/125002
07 Apr 2006 288a New director appointed
28 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
23 Mar 2006 288b Director resigned
23 Mar 2006 288a New director appointed
23 Mar 2006 288a New director appointed
17 Mar 2006 NEWINC Incorporation