Advanced company searchLink opens in new window

SPIRIT ENERGY RESOURCES LIMITED

Company number 02855151

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Sep 1996 288 Director's particulars changed
30 Aug 1996 288 Secretary's particulars changed
23 Jul 1996 288 Director resigned
13 May 1996 288 New director appointed
13 May 1996 288 New director appointed
30 Jan 1996 AA Full accounts made up to 2 April 1995
27 Sep 1995 363x Return made up to 21/09/95; no change of members
02 Jun 1995 CERTNM Company name changed powergen (north sea) LIMITED\certificate issued on 05/06/95
16 Jan 1995 AA Full accounts made up to 3 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 3 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Oct 1994 363x Return made up to 21/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/09/94; full list of members
19 Sep 1994 88(2)R Ad 19/07/94-03/08/94 £ si 68534000@1=68534000 £ ic 51466000/120000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/07/94-03/08/94 £ si 68534000@1=68534000 £ ic 51466000/120000000
12 Aug 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Mar 1994 88(2)R Ad 24/02/94--------- £ si 51465998@1=51465998 £ ic 2/51466000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/02/94--------- £ si 51465998@1=51465998 £ ic 2/51466000
16 Mar 1994 MEM/ARTS Memorandum and Articles of Association
26 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Feb 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
26 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Feb 1994 123 Nc inc already adjusted 02/02/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 02/02/94
20 Feb 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
20 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions