SPIRIT ENERGY NORTH SEA LIMITED

Company number 04594558

Date	Type	Description	View / Download
19 Mar 2010	TM01	Termination of appointment of Simon Clark as a director	(1 page)
19 Mar 2010	AP01	Appointment of Stephen John Kemp as a director	(2 pages)
26 Feb 2010	AP01	Appointment of Gregory Craig Mckenna as a director	(2 pages)
26 Feb 2010	TM01	Termination of appointment of John Shears as a director	(1 page)
26 Feb 2010	AP01	Appointment of Dr Iain Douglas Bartholomew as a director	(2 pages)
26 Feb 2010	AP01	Appointment of Christopher Terrence Bird as a director	(2 pages)
26 Feb 2010	AP01	Appointment of Nicholas William Maddock as a director	(2 pages)
26 Feb 2010	TM01	Termination of appointment of Vincent Hanafin as a director	(1 page)
26 Feb 2010	TM01	Termination of appointment of Peter Cole as a director	(1 page)
29 Jan 2010	CC04	Statement of company's objects	(2 pages)
29 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
18 Dec 2009	CH01	Director's details changed for Simon Richard Clark on 17 December 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for John Nicholas Shears on 16 December 2009	(2 pages)
19 Nov 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(6 pages)
28 May 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
17 Dec 2008	363a	Return made up to 19/11/08; full list of members	(7 pages)
10 Dec 2008	288a	Director appointed vincent mark hanafin	(2 pages)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
11 Aug 2008	288b	Appointment terminated director jacob ulrich	(1 page)
15 Jul 2008	288b	Appointment terminated director michael garstang	(1 page)
20 Dec 2007	288c	Director's particulars changed	(1 page)
05 Dec 2007	288a	New director appointed	(2 pages)
20 Nov 2007	363a	Return made up to 19/11/07; full list of members	(3 pages)
30 Sep 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
05 Feb 2007	AA	Full accounts made up to 31 December 2005	(24 pages)