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SPIRIT ENERGY PRODUCTION UK LIMITED

Company number 03115179

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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)
05 Mar 1996 288 Secretary resigned
29 Feb 1996 363a Return made up to 03/02/96; full list of members
22 Feb 1996 224 Accounting reference date notified as 31/12
22 Feb 1996 288 New secretary appointed
21 Feb 1996 288 New secretary appointed
21 Feb 1996 288 New director appointed
21 Feb 1996 288 New director appointed
21 Feb 1996 288 New director appointed
11 Feb 1996 287 Registered office changed on 11/02/96 from: barrington house 59-67 gresham street london EC2V 7JA
09 Feb 1996 MEM/ARTS Memorandum and Articles of Association
09 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Feb 1996 288 Director resigned
09 Feb 1996 288 Secretary resigned
15 Jan 1996 CERTNM Company name changed hackremco (no. 1083) LIMITED\certificate issued on 15/01/96
18 Oct 1995 NEWINC Incorporation