SPIRITEL LIMITED

Company number 05035921

Date	Type	Description	View / Download
14 Apr 2007	288b	Director resigned	(1 page)
15 Mar 2007	395	Particulars of mortgage/charge	(7 pages)
15 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
15 Mar 2007	288a	New director appointed	(2 pages)
13 Mar 2007	363s	Return made up to 05/02/07; bulk list available separately 363(190) ‐ Location of debenture register address changed	(9 pages)
24 Jan 2007	88(2)O	Ad 30/08/06--------- £ si 10000000@.01	(3 pages)
07 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Jan 2007	123	£ nc 9100000/14100000 20/12/06	(1 page)
29 Dec 2006	88(2)R	Ad 28/11/06--------- £ si 13888888@.01=138888 £ ic 2194447/2333335	(3 pages)
06 Dec 2006	AA	Group of companies' accounts made up to 30 April 2006	(44 pages)
08 Nov 2006	288b	Director resigned	(1 page)
03 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
02 Nov 2006	SA	Statement of affairs	(40 pages)
02 Nov 2006	88(2)R	Ad 13/10/06--------- £ si 27000000@.01=270000 £ ic 1924447/2194447	(3 pages)
10 Oct 2006	88(2)R	Ad 28/09/06--------- £ si 12500000@.01=125000 £ ic 1799447/1924447	(3 pages)
13 Sep 2006	88(2)R	Ad 30/08/06--------- £ si 10000000@.01=100000 £ ic 1699447/1799447	(2 pages)
21 Aug 2006	88(2)R	Ad 02/08/06--------- £ si 4538748@.01=45387 £ ic 1654060/1699447	(3 pages)
05 Jun 2006	123	Nc inc already adjusted 28/04/06	(1 page)
05 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 May 2006	288a	New director appointed	(6 pages)