SPIRIT EUROPE LIMITED filing history - Find and update company information

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SPIRIT EUROPE LIMITED

Company number 05088411

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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)
01 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Dec 2005	287	Registered office changed on 01/12/05 from: third floor 55 gower street london WC1E 6HQ	View PDF Registered office changed on 01/12/05 from: third floor 55 gower street london WC1E 6HQ - link opens in a new window - 1 page (1 page)
01 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Issue of shares apprvd 11/11/05
23 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Nov 2005	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 - 11 pages (11 pages)
14 Nov 2005	CERTNM	Company name changed zari resources PLC\certificate issued on 14/11/05	View PDF Company name changed zari resources PLC\certificate issued on 14/11/05 - link opens in a new window - 3 pages (3 pages)
20 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 May 2005	363s	Return made up to 30/03/05; bulk list available separately	View PDF Return made up to 30/03/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)
18 Mar 2005	88(2)R	Ad 07/03/05--------- £ si 2250000@.01=22500 £ ic 6633750/6656250	View PDF Ad 07/03/05--------- £ si 2250000@.01=22500 £ ic 6633750/6656250 - link opens in a new window - 2 pages (2 pages)
25 Feb 2005	88(2)R	Ad 08/02/05--------- £ si 53333333@.1=5333333 £ ic 1300417/6633750	View PDF Ad 08/02/05--------- £ si 53333333@.1=5333333 £ ic 1300417/6633750 - link opens in a new window - 3 pages (3 pages)
18 Jan 2005	88(2)R	Ad 07/01/05--------- £ si 5291666@.01=52916 £ ic 1247501/1300417	View PDF Ad 07/01/05--------- £ si 5291666@.01=52916 £ ic 1247501/1300417 - link opens in a new window - 2 pages (2 pages)
09 Dec 2004	88(2)R	Ad 29/11/04--------- £ si 2000000@.01=20000 £ ic 1227501/1247501	View PDF Ad 29/11/04--------- £ si 2000000@.01=20000 £ ic 1227501/1247501 - link opens in a new window - 2 pages (2 pages)
09 Dec 2004	88(2)R	Ad 02/11/04--------- £ si 112500000@.01=1125000 £ ic 102501/1227501	View PDF Ad 02/11/04--------- £ si 112500000@.01=1125000 £ ic 102501/1227501 - link opens in a new window - 5 pages (5 pages)
09 Dec 2004	88(2)R	Ad 22/11/04--------- £ si 5000000@.01=50000 £ ic 52501/102501	View PDF Ad 22/11/04--------- £ si 5000000@.01=50000 £ ic 52501/102501 - link opens in a new window - 2 pages (2 pages)
24 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2004	88(2)O	Ad 26/07/04--------- £ si 65000000@.001	View PDF Ad 26/07/04--------- £ si 65000000@.001 - link opens in a new window - 9 pages (9 pages)

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