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SPIRIT RETAIL BIDCO LIMITED

Company number 04872046

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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)a Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
26 Nov 2004 288a New director appointed
06 Oct 2004 363a Return made up to 20/08/04; full list of members
05 Jul 2004 225 Accounting reference date shortened from 31/08/04 to 24/08/04
02 Feb 2004 288a New director appointed
31 Dec 2003 395 Particulars of mortgage/charge
21 Nov 2003 CERTNM Company name changed spirit amber bidco LIMITED\certificate issued on 21/11/03
07 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 28/10/03
07 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 28/10/03
22 Oct 2003 395 Particulars of mortgage/charge
08 Oct 2003 288a New secretary appointed
08 Oct 2003 288b Secretary resigned
07 Oct 2003 288a New director appointed
07 Oct 2003 288a New director appointed
07 Oct 2003 353 Location of register of members
07 Oct 2003 287 Registered office changed on 07/10/03 from: 2 lambs passage london EC1Y 8BB