- Company Overview for SKY EXTRA LIMITED (00955321)
- Filing history for SKY EXTRA LIMITED (00955321)
- People for SKY EXTRA LIMITED (00955321)
- Charges for SKY EXTRA LIMITED (00955321)
- More for SKY EXTRA LIMITED (00955321)
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) |
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24 Sep 2008 | MAR | Re-registration of Memorandum and Articles | |
24 Sep 2008 | 53 | Application for reregistration from PLC to private | |
24 Sep 2008 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
24 Sep 2008 | RESOLUTIONS |
Resolutions
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01 Jul 2008 | 288b | Appointment terminated director alan sugar | |
11 Jun 2008 | 288a | Director appointed andrew john griffith | |
02 Jun 2008 | 288b | Appointment terminated director james murdoch | |
16 Apr 2008 | 288c | Director's change of particulars / david darroch / 06/12/2007 | |
18 Jan 2008 | 287 | Registered office changed on 18/01/08 from: brentwood house 169 kings road brentwood essex CM14 4EF | |
18 Jan 2008 | 353 | Location of register of members | |
17 Jan 2008 | 288a | New director appointed | |
14 Jan 2008 | 363a | Return made up to 25/11/07; bulk list available separately | |
29 Oct 2007 | AA | Group of companies' accounts made up to 30 June 2007 | |
12 Oct 2007 | 288a | New secretary appointed | |
12 Oct 2007 | 288a | New director appointed | |
12 Oct 2007 | 288a | New director appointed | |
11 Sep 2007 | 288b | Director resigned | |
11 Sep 2007 | 288b | Director resigned | |
11 Sep 2007 | 288b | Secretary resigned;director resigned | |
11 Sep 2007 | 288b | Director resigned | |
11 Sep 2007 | 288b | Director resigned | |
11 Sep 2007 | 288b | Director resigned | |
11 Sep 2007 | 288b | Director resigned | |
03 Jul 2007 | 88(2)R | Ad 22/06/07--------- £ si 7500@.1=750 £ ic 8330832/8331582 | |
22 Jun 2007 | 288a | New director appointed |