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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)
08 Mar 2006 155(6)b Declaration of assistance for shares acquisition
08 Mar 2006 155(6)b Declaration of assistance for shares acquisition
08 Mar 2006 155(6)b Declaration of assistance for shares acquisition
08 Mar 2006 155(6)b Declaration of assistance for shares acquisition
08 Mar 2006 155(6)b Declaration of assistance for shares acquisition
08 Mar 2006 155(6)b Declaration of assistance for shares acquisition
08 Mar 2006 155(6)b Declaration of assistance for shares acquisition
08 Mar 2006 155(6)b Declaration of assistance for shares acquisition
07 Mar 2006 363a Return made up to 29/09/05; full list of members; amend
06 Mar 2006 88(2)R Ad 28/02/06-28/02/06 £ si 15000000000@.00001= 150000 £ ic 4/150004
06 Mar 2006 123 Nc inc already adjusted 28/02/06
06 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2006 288a New director appointed
23 Jan 2006 288a New director appointed
23 Jan 2006 288b Director resigned
23 Jan 2006 288b Director resigned
23 Jan 2006 288a New director appointed
23 Jan 2006 288b Director resigned
23 Nov 2005 AA Full accounts made up to 21 August 2004
13 Oct 2005 363a Return made up to 29/09/05; no change of members
28 Feb 2005 288b Director resigned
11 Jan 2005 288a New director appointed
09 Dec 2004 403a Declaration of satisfaction of mortgage/charge
25 Oct 2004 88(2)R Ad 31/10/03--------- £ si 2@1