SPIRIT MANAGED HOLDINGS LIMITED filing history - Find and update company information

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SPIRIT MANAGED HOLDINGS LIMITED

Company number 04271973

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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 Mar 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
06 Mar 2006	88(2)R	Ad 28/02/06-28/02/06 £ si 150000000@1=150000000 £ ic 36340596/186340596
06 Mar 2006	123	Nc inc already adjusted 28/02/06	View PDF Nc inc already adjusted 28/02/06 - link opens in a new window - 1 page (1 page)
06 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 10 pages (10 pages)
23 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 10 pages (10 pages)
23 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
23 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Nov 2005	AA	Full accounts made up to 21 August 2004	View PDF Full accounts made up to 21 August 2004 - link opens in a new window - 16 pages (16 pages)
15 Nov 2005	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)
14 Sep 2005	363a	Return made up to 16/08/05; no change of members	View PDF Return made up to 16/08/05; no change of members - link opens in a new window - 4 pages (4 pages)
28 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 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 - 8 pages (8 pages)
16 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 - 9 pages (9 pages)
16 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)
09 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 11 pages (11 pages)
09 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 - 8 pages (8 pages)
09 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 - 8 pages (8 pages)
09 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)
09 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 - 8 pages (8 pages)
09 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 - 8 pages (8 pages)

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