PRESTBURY WENTWORTH INTERMEDIATE LIMITED

Company number 04914723

Date	Type	Description	View / Download
28 Apr 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
23 Apr 2004	123	Nc inc already adjusted 25/03/04	(1 page)
23 Apr 2004	288a	New director appointed	(6 pages)
23 Apr 2004	288a	New secretary appointed;new director appointed	(5 pages)
23 Apr 2004	287	Registered office changed on 23/04/04 from: 107 station street burton on trent staffordshire DE14 1BZ	(1 page)
23 Apr 2004	288b	Secretary resigned	(1 page)
23 Apr 2004	288b	Director resigned	(1 page)
23 Apr 2004	288b	Director resigned	(1 page)
23 Apr 2004	288b	Director resigned	(1 page)
15 Apr 2004	88(2)R	Ad 25/03/04--------- £ si 15424758@1=15424758 £ ic 2/15424760	(2 pages)
15 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Apr 2004	395	Particulars of mortgage/charge	(15 pages)
02 Apr 2004	155(6)b	Declaration of assistance for shares acquisition	(30 pages)
02 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(25 pages)
31 Mar 2004	CERTNM	Company name changed spirit intermediate acquisitions LIMITED\certificate issued on 31/03/04	(2 pages)
30 Mar 2004	AUD	Auditor's resignation	(1 page)
17 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Sell iss share cap draf 05/03/04	(1 page)
29 Dec 2003	288a	New director appointed	(4 pages)
12 Nov 2003	395	Particulars of mortgage/charge	(13 pages)
07 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 28/10/03	(1 page)
03 Nov 2003	287	Registered office changed on 03/11/03 from: 2 lambs passage london EC1Y 8BB	(1 page)
03 Nov 2003	288b	Director resigned	(1 page)
03 Nov 2003	288b	Secretary resigned	(1 page)
03 Nov 2003	288b	Director resigned	(1 page)