SPIRIT GROUP RETAIL LIMITED

Company number 03794854

Date	Type	Description	View / Download
20 Dec 1999	288b	Director resigned	(1 page)
20 Dec 1999	288b	Director resigned	(1 page)
20 Dec 1999	288a	New director appointed	(2 pages)
20 Dec 1999	288a	New director appointed	(3 pages)
20 Dec 1999	288a	New secretary appointed	(2 pages)
20 Dec 1999	288a	New director appointed	(3 pages)
20 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
20 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Dec 1999	123	£ nc 1300100000/2400100000 10/12/99	(1 page)
20 Dec 1999	288a	New director appointed	(3 pages)
05 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
05 Dec 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(21 pages)
05 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
03 Dec 1999	CERTNM	Company name changed g & j greenall LIMITED\certificate issued on 03/12/99	(3 pages)
01 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
27 Sep 1999	88(2)R	Ad 09/09/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
22 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
22 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
22 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
22 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
22 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
22 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
22 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)