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INSPIRIT ENERGY HOLDINGS PLC

Company number 05075088

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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)
01 Sep 2009 AA Full accounts made up to 30 September 2008
25 Aug 2009 88(2) Ad 29/05/09\gbp si 500000@0.01=5000\gbp ic 400932/405932\
25 Aug 2009 288a Director appointed mr wayne reid
25 Aug 2009 288a Secretary appointed mr timothy fairlie
25 Aug 2009 287 Registered office changed on 25/08/2009 from third floor 3 field court gray's inn london WC1R 5EF
25 Aug 2009 288b Appointment terminated director robert hayim
25 Aug 2009 288b Appointment terminated director anthony rentoul
25 Aug 2009 288b Appointment terminated director peter newell
25 Aug 2009 288b Appointment terminated secretary christopher backhouse
24 Aug 2009 122 Conso
24 Aug 2009 123 Nc inc already adjusted 21/08/09
24 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Consiolidation 21/08/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2009 88(2) Ad 24/06/09\gbp si 12212000@0.01=122120\gbp ic 278812/400932\
14 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Division, conversion, re-designation 12/08/2009
15 Jul 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
08 Jul 2009 363a Return made up to 16/03/09; bulk list available separately
15 May 2009 287 Registered office changed on 15/05/2009 from unit d, beaver centre ashburton industrial estate ross-on-wye herefordshire HR9 7BW
16 Dec 2008 88(2) Ad 12/11/08\gbp si 81818@0.01=818.18\gbp ic 177992.03/178810.21\
03 Jul 2008 288b Appointment terminated director william weller
04 Jun 2008 88(2) Ad 27/03/08\gbp si 165000@0.01=1650\gbp ic 176342.03/177992.03\
28 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2008 288b Appointment terminated director tony downes
29 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2008 123 Nc inc already adjusted 12/03/08
23 Apr 2008 363s Return made up to 16/03/08; bulk list available separately