SPIRIT RESOURCES (ARMADA) LIMITED

Company number 04181384

Date	Type	Description	View / Download
26 Jul 2001	288a	New director appointed	(2 pages)
26 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
26 Jul 2001	123	£ nc 42803001/45000000 01/06/01	(1 page)
26 Jul 2001	123	£ nc 100/42803001 31/05/01	(1 page)
18 Jul 2001	288b	Secretary resigned	(1 page)
18 Jul 2001	288b	Director resigned	(1 page)
18 Jul 2001	288a	New secretary appointed	(2 pages)
18 Jul 2001	288a	New director appointed	(2 pages)
22 Jun 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
05 Jun 2001	287	Registered office changed on 05/06/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
31 May 2001	CERTNM	Company name changed hamsard 2309 LIMITED\certificate issued on 31/05/01	(2 pages)
16 Mar 2001	NEWINC	Incorporation	(17 pages)