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SPIRE UK HOLDCO 4 LIMITED

Company number 06342689

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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)
17 Oct 2007 MEM/ARTS Memorandum and Articles of Association
17 Oct 2007 MEM/ARTS Memorandum and Articles of Association
12 Oct 2007 CERTNM Company name changed rozier uk holdco 4 LIMITED\certificate issued on 12/10/07
28 Sep 2007 88(2)R Ad 31/08/07--------- £ si 21789999@1=21789999 £ ic 1/21790000
26 Sep 2007 288a New secretary appointed
21 Sep 2007 288b Secretary resigned
10 Sep 2007 123 Nc inc already adjusted 30/08/07
10 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2007 NEWINC Incorporation