SPIRIT GROUP HOLDINGS LIMITED

Company number 04872028

Date	Type	Description	View / Download
23 Jan 2006	287	Registered office changed on 23/01/06 from: 107 station street burton on trent staffordshire DE14 1BZ	(1 page)
23 Jan 2006	288b	Director resigned	(1 page)
23 Jan 2006	288b	Director resigned	(1 page)
23 Jan 2006	288a	New director appointed	(10 pages)
23 Jan 2006	288a	New director appointed	(5 pages)
23 Jan 2006	288b	Director resigned	(1 page)
09 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
28 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Dec 2005	AAMD	Amended group of companies' accounts made up to 21 August 2004	(57 pages)
13 Dec 2005	SA	Statement of affairs	(62 pages)
13 Dec 2005	88(2)R	Ad 03/11/03-10/11/03 £ si 51210332@.00001	(11 pages)
24 Nov 2005	88(2)R	Ad 03/11/03-03/11/03 £ si 48789668@.00001	(6 pages)
23 Nov 2005	AA	Group of companies' accounts made up to 21 August 2004	(56 pages)
22 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
22 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Nov 2005	122	S-div 05/10/03	(1 page)
22 Nov 2005	123	Nc inc already adjusted 05/10/03	(1 page)
02 Nov 2005	363a	Return made up to 20/08/04; full list of members; amend	(23 pages)
19 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
13 Sep 2005	363a	Return made up to 20/08/05; full list of members	(50 pages)
30 Mar 2005	288c	Director's particulars changed	(1 page)
21 Feb 2005	288b	Director resigned	(1 page)
09 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(11 pages)