SPIRIT EUROPE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SPIRIT EUROPE LIMITED

Company number 05088411

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Sep 2004	MISC	Rescinding 882R	View PDF Rescinding 882R - link opens in a new window - 2 pages (2 pages)
27 Aug 2004	88(2)R	Ad 23/07/04--------- £ si 2500000@.001=2500 £ ic 50001/52501	View PDF Ad 23/07/04--------- £ si 2500000@.001=2500 £ ic 50001/52501 - link opens in a new window - 2 pages (2 pages)
22 Jul 2004	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 24 pages (24 pages)
22 Jul 2004	MISC	Amended 882(r) for 29/05/04	View PDF Amended 882(r) for 29/05/04 - link opens in a new window - 4 pages (4 pages)
12 Jul 2004	225	Accounting reference date extended from 31/03/05 to 30/06/05	View PDF Accounting reference date extended from 31/03/05 to 30/06/05 - link opens in a new window - 1 page (1 page)
08 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Re: share options 22/06/04
01 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jul 2004	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 - 55 pages (55 pages)
22 Jun 2004	287	Registered office changed on 22/06/04 from: 22 melton street london NW1 2BW	View PDF Registered office changed on 22/06/04 from: 22 melton street london NW1 2BW - link opens in a new window - 1 page (1 page)
18 Jun 2004	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
18 Jun 2004	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
14 Jun 2004	88(2)R	Ad 29/05/04--------- £ si 49999980@.001=49999 £ ic 2/50001	View PDF Ad 29/05/04--------- £ si 49999980@.001=49999 £ ic 2/50001 - link opens in a new window - 4 pages (4 pages)
20 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Apr 2004	122	S-div 30/03/04	View PDF S-div 30/03/04 - link opens in a new window - 1 page (1 page)
29 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 30/03/04	View PDF Resolutions RES13 ‐ Sub div shares 30/03/04 - link opens in a new window - 1 page (1 page)
29 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Mar 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

Cookies on Companies House services

Filter by category