SPIRE ACQUISITION LIMITED

Company number 05764048

Date	Type	Description	View / Download
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
16 Apr 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
25 Mar 2008	288b	Appointment terminated director david holland	(1 page)
25 Mar 2008	288a	Director appointed dominic leslie richardson	(3 pages)
05 Nov 2007	353	Location of register of members	(1 page)
14 Aug 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
14 Aug 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
19 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jul 2007	287	Registered office changed on 19/07/07 from: kirkland & ellis international LLP 23RD floor 30 st mary axe london EC3A 8AF	(1 page)
19 Jul 2007	288c	Director's particulars changed	(1 page)
19 Jul 2007	288a	New secretary appointed	(2 pages)
19 Jul 2007	288b	Secretary resigned	(1 page)
19 Jul 2007	288b	Director resigned	(1 page)
19 Jul 2007	288b	Director resigned	(1 page)
04 Jun 2007	363s	Return made up to 31/03/07; full list of members	(8 pages)
17 May 2006	88(2)R	Ad 25/04/06--------- £ si 19169999@1=19169999 £ ic 1/19170000	(2 pages)
17 May 2006	287	Registered office changed on 17/05/06 from: kirkland & ellis international LLP tower 42 25 old broad street london EC2N 1HQ	(1 page)
17 May 2006	123	Nc inc already adjusted 25/04/06	(2 pages)
17 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 May 2006	288a	New director appointed	(2 pages)
04 May 2006	395	Particulars of mortgage/charge	(7 pages)
31 Mar 2006	NEWINC	Incorporation	(40 pages)

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