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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)
04 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
21 Jun 2005 SA Statement of affairs
21 Jun 2005 88(2)R Ad 14/04/04--------- £ si 19800@5
21 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:share consolidation 14/04/04
21 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2005 123 £ nc 100000/250000 14/04/04
06 Jun 2005 122 Conso 14/04/04
11 May 2005 363s Return made up to 16/03/05; full list of members
11 May 2005 88(2)R Ad 20/03/05--------- £ si 16667@.01=166 £ ic 28673/28839
07 Mar 2005 88(2)R Ad 10/02/05--------- £ si 2867166@.01=28671 £ ic 2/28673
31 Jan 2005 287 Registered office changed on 31/01/05 from: churchill house chalvey road east slough berkshire SL1 2LS
17 Jan 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
18 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 05/10/04
18 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2004 122 S-div 05/10/04
27 Oct 2004 PROSP Prospectus
29 Sep 2004 288b Secretary resigned
29 Sep 2004 288a New secretary appointed
17 Mar 2004 CERT8 Certificate of authorisation to commence business and borrow
17 Mar 2004 117 Application to commence business
16 Mar 2004 NEWINC Incorporation