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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)
31 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re apt aud re ele dir 25/05/06
31 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2007 225 Accounting reference date shortened from 31/12/06 to 30/09/06
13 Sep 2006 288b Director resigned
15 Aug 2006 88(2)R Ad 21/06/06--------- £ si 23333@.01=233 £ ic 89000/89233
09 Aug 2006 288b Secretary resigned
09 Aug 2006 288a New secretary appointed
04 Aug 2006 288a New director appointed
19 Jun 2006 287 Registered office changed on 19/06/06 from: 22 grove farm park northwood middlesex HA6 2BQ
16 Jun 2006 363s Return made up to 16/03/06; full list of members
30 Mar 2006 288a New director appointed
30 Mar 2006 288a New director appointed
28 Mar 2006 88(2)R Ad 16/03/06--------- £ si 3164388@.01=31643 £ ic 57357/89000
28 Mar 2006 88(2)R Ad 16/03/06--------- £ si 2736371@.01=27363 £ ic 29994/57357
22 Feb 2006 AA Group of companies' accounts made up to 31 December 2005
14 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2006 123 £ nc 250000/300000 03/02/06
23 Jan 2006 88(2)R Ad 03/01/06--------- £ si 55555@.01=555 £ ic 29439/29994
23 Jan 2006 88(2)R Ad 31/12/05--------- £ si 15000@.01=150 £ ic 29289/29439
19 Oct 2005 88(2)R Ad 01/10/05--------- £ si 25000@.01=250 £ ic 29039/29289
22 Sep 2005 88(2)R Ad 12/08/05--------- £ si 20000@.01=200 £ ic 28839/29039