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SPIRIT INTERMEDIATE HOLDINGS LIMITED

Company number 04914762

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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)
07 Dec 2006 288b Secretary resigned
06 Nov 2006 MEM/ARTS Memorandum and Articles of Association
06 Nov 2006 122 Conso 23/10/06
26 Oct 2006 363s Return made up to 29/09/06; full list of members
20 Oct 2006 288c Secretary's particulars changed
12 Oct 2006 123 £ nc 150000004/157000004 21/09/06
12 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2006 88(2)R Ad 21/09/06--------- £ si 7000000@1=7000000 £ ic 150004/7150004
04 Oct 2006 155(6)b Declaration of assistance for shares acquisition
02 Oct 2006 155(6)b Declaration of assistance for shares acquisition
25 Sep 2006 155(6)b Declaration of assistance for shares acquisition
25 Sep 2006 155(6)b Declaration of assistance for shares acquisition
25 Sep 2006 155(6)b Declaration of assistance for shares acquisition
24 Jul 2006 155(6)b Declaration of assistance for shares acquisition
27 Jun 2006 155(6)b Declaration of assistance for shares acquisition
17 May 2006 AA Full accounts made up to 20 August 2005
03 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2006 155(6)b Declaration of assistance for shares acquisition
20 Apr 2006 155(6)b Declaration of assistance for shares acquisition
20 Apr 2006 155(6)b Declaration of assistance for shares acquisition
20 Apr 2006 155(6)b Declaration of assistance for shares acquisition
20 Apr 2006 155(6)b Declaration of assistance for shares acquisition
10 Apr 2006 288b Secretary resigned