SAPPHIRE DCO TWELVE LIMITED

Company number 00190705

Date	Type	Description	View / Download
05 Sep 2000	288a	New director appointed	(2 pages)
04 Sep 2000	288b	Director resigned	(1 page)
04 Sep 2000	288b	Director resigned	(1 page)
24 Dec 1999	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
24 Dec 1999	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
24 Dec 1999	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
06 Sep 1999	363a	Return made up to 01/09/99; full list of members	(8 pages)
09 Aug 1999	288b	Secretary resigned	(1 page)
02 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	288b	Director resigned	(1 page)
29 Jul 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Jul 1999	MAR	Re-registration of Memorandum and Articles	(14 pages)
29 Jul 1999	53	Application for reregistration from PLC to private	(1 page)
29 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
29 Jul 1999	288a	New secretary appointed	(2 pages)
29 Jul 1999	288a	New director appointed	(2 pages)
29 Jul 1999	288a	New director appointed	(2 pages)
16 Jul 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
07 Jul 1999	288b	Director resigned	(1 page)
18 Apr 1999	288b	Director resigned	(1 page)
25 Feb 1999	288c	Director's particulars changed	(1 page)