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SAPPHIRE DCO THIRTEEN LIMITED

Company number 01335858

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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)
11 Jan 1996	88(2)R	Ad 06/12/95--------- £ si 6050@.05=302 £ ic 6697971/6698273	View PDF Ad 06/12/95--------- £ si 6050@.05=302 £ ic 6697971/6698273 - link opens in a new window - 3 pages (3 pages)
11 Jan 1996	88(2)R	Ad 02/11/95--------- £ si 1540@.05	View PDF Ad 02/11/95--------- £ si 1540@.05 - link opens in a new window - 2 pages (2 pages)
11 Jan 1996	88(2)R	Ad 04/12/95--------- £ si 2056600@.05	View PDF Ad 04/12/95--------- £ si 2056600@.05 - link opens in a new window - 2 pages (2 pages)
02 Jan 1996	363a	Return made up to 04/12/95; bulk list available separately	View PDF Return made up to 04/12/95; bulk list available separately - link opens in a new window - 16 pages (16 pages)
13 Dec 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 4 pages (4 pages)
13 Dec 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
13 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
13 Dec 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)
06 Dec 1995	AA	Full group accounts made up to 30 June 1995	View PDF Full group accounts made up to 30 June 1995 - link opens in a new window - 56 pages (56 pages)
03 Aug 1995	88(2)R	Ad 08/06/95--------- £ si 74900@.05=3745 £ ic 6791414/6795159	View PDF Ad 08/06/95--------- £ si 74900@.05=3745 £ ic 6791414/6795159 - link opens in a new window - 6 pages (6 pages)
02 Aug 1995	88(2)R	Ad 03/04/95--------- £ si 1200@.05=60 £ ic 6791354/6791414 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 03/04/95--------- £ si 1200@.05=60 £ ic 6791354/6791414
21 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
21 Jul 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
11 Jul 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
01 Mar 1995	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 DocumentResolutions
01 Mar 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Mar 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Mar 1995	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Feb 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
25 Jan 1995	88(2)R	Ad 13/12/94--------- £ si 167562@.05=8378 £ ic 6782976/6791354 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 13/12/94--------- £ si 167562@.05=8378 £ ic 6782976/6791354
19 Jan 1995	363s	Return made up to 04/12/94; bulk list available separately 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 04/12/94; bulk list available separately
21 Dec 1994	AA	Full accounts made up to 30 June 1994	View PDF Full accounts made up to 30 June 1994 - link opens in a new window - 55 pages (55 pages)
09 Nov 1994	88(2)R	Ad 07/09/94--------- £ si 108000@.05=5400 £ ic 6777576/6782976 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 07/09/94--------- £ si 108000@.05=5400 £ ic 6777576/6782976
22 Aug 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
09 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed

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SAPPHIRE DCO THIRTEEN LIMITED

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