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INSPIRIT ENERGY HOLDINGS PLC

Company number 05075088

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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)
17 Apr 2008 88(2) Ad 12/03/08\gbp si 346400@0.01=3464\gbp ic 172878.03/176342.03\
16 Apr 2008 AA Group of companies' accounts made up to 30 September 2007
05 Apr 2008 88(2) Ad 28/02/08\gbp si 3126103@0.01=31261.03\gbp ic 141617/172878.03\
31 Mar 2008 288a Director appointed robert hayim
28 Mar 2008 AUD Auditor's resignation
18 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2008 288a Secretary appointed christopher mark backhouse
06 Mar 2008 88(2) Ad 07/02/08\gbp si 2958000@0.01=29580\gbp ic 112037/141617\
06 Mar 2008 288b Appointment terminated secretary katie macdonald
07 Feb 2008 88(2)R Ad 05/12/07-28/01/08 £ si 515437@.01=5154 £ ic 106883/112037
07 Nov 2007 288c Director's particulars changed
05 Nov 2007 353a Location of register of members (non legible)
05 Nov 2007 353 Location of register of members
23 Aug 2007 395 Particulars of mortgage/charge
12 Jul 2007 88(2)R Ad 18/06/07--------- £ si 882500@.01=8825 £ ic 98058/106883
11 Jul 2007 287 Registered office changed on 11/07/07 from: mill view eynsham road cassington witney oxon OX29 4DB
05 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2007 288b Director resigned
23 May 2007 288b Director resigned
01 May 2007 AA Group of companies' accounts made up to 30 September 2006
23 Apr 2007 88(2)O Ad 23/03/07--------- £ si 882500@.01
19 Apr 2007 363s Return made up to 16/03/07; bulk list available separately
05 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ To allot shares 23/03/07
03 Apr 2007 88(2)R Ad 20/03/07--------- £ si 882500@.01=8825 £ ic 89233/98058