SPIRIT GROUP RETAIL PENSIONS LIMITED

Company number 02862968

Date	Type	Description	View / Download
17 Aug 2004	288a	New director appointed	(2 pages)
10 Aug 2004	288b	Director resigned	(1 page)
14 Apr 2004	288b	Secretary resigned	(1 page)
30 Mar 2004	288b	Director resigned	(1 page)
30 Mar 2004	288b	Director resigned	(1 page)
30 Mar 2004	288b	Director resigned	(1 page)
20 Feb 2004	AA	Accounts for a dormant company made up to 30 April 2003	(4 pages)
09 Feb 2004	288c	Director's particulars changed	(1 page)
23 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Nov 2003	CERTNM	Company name changed scottish & newcastle retail pens ions LIMITED\certificate issued on 21/11/03	(2 pages)
19 Nov 2003	288a	New secretary appointed	(2 pages)
19 Nov 2003	288a	New director appointed	(2 pages)
18 Nov 2003	288b	Secretary resigned	(1 page)
17 Nov 2003	225	Accounting reference date shortened from 30/04/04 to 03/11/03	(1 page)
12 Nov 2003	288a	New director appointed	(2 pages)
12 Nov 2003	287	Registered office changed on 12/11/03 from: lakeside house the lakes northampton NN4 7SN	(1 page)
07 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
07 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Oct 2003	363s	Return made up to 15/10/03; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
22 Oct 2003	288a	New director appointed	(1 page)
25 Sep 2003	288b	Director resigned	(1 page)
25 Sep 2003	288a	New director appointed	(2 pages)
17 Jun 2003	288a	New director appointed	(2 pages)
12 Feb 2003	AA	Accounts for a dormant company made up to 30 April 2002	(4 pages)
23 Dec 2002	363s	Return made up to 15/10/02; full list of members 363(288) ‐ Director resigned	(11 pages)