INSPIRIT ENERGY HOLDINGS PLC

Company number 05075088

Date	Type	Description	View / Download
31 Aug 2010	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 18 June 2010	(2 pages)
19 Aug 2010	AA	Full accounts made up to 30 June 2010	(32 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(75 pages)
16 Aug 2010	AD01	Registered office address changed from 33 Aspect Court Imperial Wharf Lensbury Avenue London SW6 2TN England on 16 August 2010	(1 page)
09 Jul 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2	(3 pages)
06 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
11 Jun 2010	SH01	Statement of capital following an allotment of shares on 23 March 2010 GBP 417,239.34	(4 pages)
11 Jun 2010	SH01	Statement of capital following an allotment of shares on 28 April 2010 GBP 433,339.34	(4 pages)
11 Jun 2010	SH01	Statement of capital following an allotment of shares on 5 May 2010 GBP 433,339.34	(4 pages)
25 May 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(62 pages)
21 Apr 2010	SH01	Statement of capital following an allotment of shares on 13 January 2010 GBP 413,989.34	(4 pages)
21 Apr 2010	SH01	Statement of capital following an allotment of shares on 15 January 2010 GBP 414,739.34	(5 pages)
13 Apr 2010	AD01	Registered office address changed from 6Th Floor 39 St James's Street London SW1A 1JD on 13 April 2010	(1 page)
13 Apr 2010	TM02	Termination of appointment of Timothy Fairlie as a secretary	(1 page)
13 Apr 2010	AP03	Appointment of Miss Sarah Alexandra Pozner as a secretary	(1 page)
19 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
13 Jan 2010	AD01	Registered office address changed from 7Th Floor 39 St James's Street London SW1A 1JD United Kingdom on 13 January 2010	(1 page)
12 Jan 2010	AP01	Appointment of Mr Miles Vincent Lewis as a director	(2 pages)
07 Jan 2010	AA	Full accounts made up to 30 June 2009	(28 pages)
22 Dec 2009	SH01	Statement of capital following an allotment of shares on 11 November 2009 GBP 403,982	(5 pages)
12 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(56 pages)
14 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Sep 2009	225	Accounting reference date shortened from 30/09/2009 to 30/06/2009	(1 page)
04 Sep 2009	288b	Appointment terminated director anthony rentoul	(1 page)