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SPIRIT GROUP RETAIL LIMITED

Company number 03794854

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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 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2003 123 Nc inc already adjusted 27/10/03
05 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2003 363s Return made up to 24/06/03; full list of members
13 Apr 2003 AA Accounts made up to 28 April 2002
27 Jan 2003 288b Director resigned
27 Jan 2003 288b Director resigned
28 Jun 2002 363s Return made up to 24/06/02; full list of members
09 May 2002 288b Secretary resigned
02 May 2002 288a New secretary appointed
06 Mar 2002 AA Accounts made up to 29 April 2001
30 Oct 2001 CERTNM Company name changed s & n pubs and restaurants limit ed\certificate issued on 26/10/01
08 Oct 2001 287 Registered office changed on 08/10/01 from: riverside house riverside way northampton northamptonshire NN1 5NX
06 Aug 2001 288b Director resigned
05 Jul 2001 363s Return made up to 24/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2001 MISC Amending 882 filed 4/5/2000
16 May 2001 403a Declaration of satisfaction of mortgage/charge
16 May 2001 403a Declaration of satisfaction of mortgage/charge
19 Mar 2001 AAMD Amended full accounts made up to 30 April 2000
02 Mar 2001 AA Accounts made up to 30 April 2000