SPIRIT PARENT LIMITED filing history - Find and update company information

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SPIRIT PARENT LIMITED

Company number 04271748

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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)
08 Dec 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
08 Dec 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
08 Dec 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
08 Dec 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
08 Dec 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
08 Dec 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
08 Dec 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
03 Dec 2004	88(2)R	Ad 25/11/04--------- £ si 1@1=1 £ ic 4/5	View PDF Ad 25/11/04--------- £ si 1@1=1 £ ic 4/5 - link opens in a new window - 2 pages (2 pages)
06 Oct 2004	363a	Return made up to 16/08/04; full list of members	View PDF Return made up to 16/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jan 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Dec 2003	AA	Full accounts made up to 23 August 2003	View PDF Full accounts made up to 23 August 2003 - link opens in a new window - 13 pages (13 pages)
22 Sep 2003	363a	Return made up to 16/08/03; full list of members	View PDF Return made up to 16/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
22 Sep 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 Sep 2003	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 2 pages (2 pages)
05 Sep 2003	88(2)R	Ad 14/08/03--------- £ si 1@1=1 £ ic 3/4	View PDF Ad 14/08/03--------- £ si 1@1=1 £ ic 3/4 - link opens in a new window - 2 pages (2 pages)
28 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
18 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
10 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 Mar 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Mar 2003	AA	Full accounts made up to 17 August 2002	View PDF Full accounts made up to 17 August 2002 - link opens in a new window - 11 pages (11 pages)
19 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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