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SPIRITEL LIMITED

Company number 05035921

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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)
17 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Jul 2004	CERTNM	Company name changed roshni investments PLC\certificate issued on 28/07/04	View PDF Company name changed roshni investments PLC\certificate issued on 28/07/04 - link opens in a new window - 5 pages (5 pages)
28 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Acqusition aggmnts,sh d 23/07/04
28 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Apr 2004	88(2)R	Ad 11/03/04--------- £ si 2500000@.01=25000 £ ic 55001/80001	View PDF Ad 11/03/04--------- £ si 2500000@.01=25000 £ ic 55001/80001 - link opens in a new window - 3 pages (3 pages)
30 Mar 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Mar 2004	88(2)R	Ad 23/02/04--------- £ si 5499998@.01=54999 £ ic 2/55001	View PDF Ad 23/02/04--------- £ si 5499998@.01=54999 £ ic 2/55001 - link opens in a new window - 2 pages (2 pages)
01 Mar 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
26 Feb 2004	287	Registered office changed on 26/02/04 from: 190 strand london WC2R 1JN	View PDF Registered office changed on 26/02/04 from: 190 strand london WC2R 1JN - link opens in a new window - 1 page (1 page)
26 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Feb 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Feb 2004	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
25 Feb 2004	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
05 Feb 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 58 pages (58 pages)

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