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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)
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Director resigned
16 Dec 2003 AA Accounts made up to 27 April 2003
26 Nov 2003 CERTNM Company name changed scottish & newcastle retail limi ted\certificate issued on 26/11/03
22 Nov 2003 MEM/ARTS Memorandum and Articles of Association
22 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2003 288a New secretary appointed
18 Nov 2003 288b Secretary resigned
17 Nov 2003 225 Accounting reference date shortened from 30/04/04 to 03/11/03
13 Nov 2003 288a New director appointed
13 Nov 2003 288a New director appointed
13 Nov 2003 288a New director appointed
13 Nov 2003 288a New director appointed
13 Nov 2003 288a New director appointed
13 Nov 2003 288a New director appointed
13 Nov 2003 288a New director appointed
12 Nov 2003 288b Director resigned
12 Nov 2003 288b Director resigned
12 Nov 2003 288b Director resigned
12 Nov 2003 287 Registered office changed on 12/11/03 from: lakeside house the lakes northampton NN4 7SN
12 Nov 2003 288b Director resigned
05 Nov 2003 MEM/ARTS Memorandum and 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