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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)
29 Jul 1991 88(2)R Ad 05/07/90--------- £ si 25000@.05
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 05/07/90--------- £ si 25000@.05
03 Jul 1991 88(2)R Ad 07/05/91-30/05/91 premium £ si 32081756@.05=1604087 £ ic 1672333/3276420
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 07/05/91-30/05/91 premium £ si 32081756@.05=1604087 £ ic 1672333/3276420
25 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
16 May 1991 123 Nc inc already adjusted 03/05/91
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Request DocumentNc inc already adjusted 03/05/91
16 May 1991 PROSP Listing of particulars
25 Apr 1991 88(2)R Ad 15/03/91--------- premium £ si 2000@.05=100 £ ic 1672233/1672333
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 15/03/91--------- premium £ si 2000@.05=100 £ ic 1672233/1672333
10 Apr 1991 SA Statement of affairs
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Request DocumentStatement of affairs
10 Apr 1991 PUC3O Ad 29/10/87--------- £ si 8548888@.05
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Request DocumentAd 29/10/87--------- £ si 8548888@.05
10 Apr 1991 SA Statement of affairs
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Request DocumentStatement of affairs
10 Apr 1991 PUC3O Ad 29/10/87--------- £ si 773895@.05
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Request DocumentAd 29/10/87--------- £ si 773895@.05
21 Mar 1991 PUC3P Ad 29/10/87--------- £ si 773895@.05
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 29/10/87--------- £ si 773895@.05
21 Mar 1991 PUC3P Ad 29/10/87--------- £ si 8548888@.05
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 29/10/87--------- £ si 8548888@.05
19 Mar 1991 88(2)R Ad 15/02/91--------- premium £ si 2385000@.05=119250 £ ic 1552983/1672233
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 15/02/91--------- premium £ si 2385000@.05=119250 £ ic 1552983/1672233
18 Jan 1991 363a Return made up to 29/11/90; bulk list available separately
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Request DocumentReturn made up to 29/11/90; bulk list available separately
04 Jan 1991 AA Full group accounts made up to 30 June 1990
05 Dec 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
05 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Dec 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
04 Sep 1990 SA Statement of affairs
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Request DocumentStatement of affairs
04 Sep 1990 88(2)O Ad 20/06/90--------- £ si 8374847@.05
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Request DocumentAd 20/06/90--------- £ si 8374847@.05
24 Aug 1990 88(2)P Ad 20/06/90--------- £ si 8374847@.05=418742 £ ic 1134241/1552983
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Request DocumentAd 20/06/90--------- £ si 8374847@.05=418742 £ ic 1134241/1552983
21 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jul 1990 88(2)R Ad 26/06/90-28/06/90 premium £ si 100000@.05=5000 £ ic 1129241/1134241
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Request DocumentAd 26/06/90-28/06/90 premium £ si 100000@.05=5000 £ ic 1129241/1134241
09 Jul 1990 123 Nc inc already adjusted 18/06/90
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Request DocumentNc inc already adjusted 18/06/90