SPIRIT MANAGED FUNDING LIMITED

Company number 05266806

Date	Type	Description	View / Download
15 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
29 Feb 2012	AA	Full accounts made up to 20 August 2011	(15 pages)
14 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
14 Feb 2012	SH01	Statement of capital following an allotment of shares on 10 February 2012 GBP 259,090,003.00	(6 pages)
14 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 10/02/2012 RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Nov 2011	TM01	Termination of appointment of Russell Margerrison as a director	(1 page)
22 Nov 2011	AP01	Appointment of Patrick James Gallagher as a director	(2 pages)
22 Nov 2011	AP01	Appointment of Lucy Jane Bell as a director	(2 pages)
29 Sep 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(5 pages)
23 Aug 2011	SH01	Statement of capital following an allotment of shares on 18 August 2011 GBP 7,000,003	(4 pages)
23 Aug 2011	CC04	Statement of company's objects	(2 pages)
23 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(34 pages)
28 Jul 2011	TM01	Termination of appointment of Stephen Dando as a director	(1 page)
27 Jul 2011	AP01	Appointment of Russell John Margerrison as a director	(2 pages)
26 Jul 2011	TM01	Termination of appointment of Edward Bashforth as a director	(1 page)
25 Jul 2011	AP01	Appointment of Stephen John Stone as a director	(2 pages)
01 Jul 2011	AD01	Registered office address changed from Jubilee House, Second Avenue Burton upon Trent Staffordshire DE14 2WF on 1 July 2011	(1 page)
01 Jul 2011	CH03	Secretary's details changed for Claire Susan Stewart on 29 June 2011	(2 pages)
22 Feb 2011	AA	Full accounts made up to 21 August 2010	(15 pages)
01 Feb 2011	TM01	Termination of appointment of Philip Dutton as a director	(1 page)
30 Sep 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(6 pages)
08 Sep 2010	AP01	Appointment of Stephen Peter Dando as a director	(2 pages)
07 Sep 2010	TM01	Termination of appointment of Giles Thorley as a director	(1 page)
23 Jun 2010	TM01	Termination of appointment of Neil Preston as a director	(1 page)
23 Jun 2010	AP01	Appointment of Mr Edward Michael Bashforth as a director	(2 pages)