SPIRIT ENERGY PRODUCTION UK LIMITED

Company number 03115179

Date	Type	Description	View / Download
01 Jul 1997	288a	New director appointed	(3 pages)
30 Jun 1997	225	Accounting reference date shortened from 01/01/97 to 31/12/96	(1 page)
25 Jun 1997	288c	Director's particulars changed	(1 page)
13 May 1997	288c	Director's particulars changed	(1 page)
09 May 1997	AA	Accounts for a dormant company made up to 1 January 1996	(9 pages)
01 May 1997	225	Accounting reference date shortened from 31/12/96 to 01/01/96	(1 page)
13 Mar 1997	363a	Return made up to 01/02/97; full list of members	(7 pages)
06 Mar 1997	288b	Secretary resigned	(1 page)
05 Mar 1997	288a	New director appointed	(2 pages)
18 Feb 1997	288a	New secretary appointed	(2 pages)
12 Feb 1997	287	Registered office changed on 12/02/97 from: rivermill house 152 grovesnor road london SW1V 3JL	(1 page)
30 Dec 1996	288a	New director appointed	(3 pages)
05 Dec 1996	288b	Director resigned	(1 page)
12 Sep 1996	288	Director resigned	(1 page)
02 Sep 1996	SA	Statement of affairs	(12 pages)
02 Sep 1996	88(2)O	Ad 01/07/96--------- £ si 800000000@1	(3 pages)
15 Aug 1996	288	Secretary resigned	(2 pages)
15 Aug 1996	288	Secretary resigned	(2 pages)
15 Aug 1996	288	New secretary appointed	(1 page)
15 Aug 1996	288	New secretary appointed	(1 page)
24 Jul 1996	88(2)P	Ad 01/07/96--------- £ si 800000000@1=800000000 £ ic 1/800000001	(2 pages)
10 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
10 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jul 1996	123	£ nc 100/800000100 28/06/96	(2 pages)
05 Mar 1996	288	New secretary appointed	(1 page)