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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)
22 Dec 1988 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.
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21 Dec 1988 CERT19 Certificate of reduction of share premium
20 Dec 1988 PROSP Listing of particulars
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Dec 1988 OC Red sh/prem acct £10,758,702
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRed sh/prem acct £10,758,702
12 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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12 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Dec 1988 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.
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12 Dec 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Dec 1988 123 £ nc 2500000/3350000
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Request Document£ nc 2500000/3350000
28 Oct 1988 SA Statement of affairs
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26 Oct 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
05 Sep 1988 PUC 3 Wd 09/08/88 ad 28/07/88--------- £ si 532626@.05=26631 £ ic 224974/251605
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/08/88 ad 28/07/88--------- £ si 532626@.05=26631 £ ic 224974/251605
01 Aug 1988 PUC 3 Wd 13/06/88 ad 14/06/88--------- £ si 2699484@.05=134974 £ ic 90000/224974
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/06/88 ad 14/06/88--------- £ si 2699484@.05=134974 £ ic 90000/224974
01 Aug 1988 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
01 Aug 1988 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 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Jul 1988 PUC(U) Return of allotments
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17 Feb 1988 PUC(U) Return of allotments
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04 Jan 1988 AA Full accounts made up to 30 June 1987
04 Jan 1988 363 Return made up to 25/11/87; bulk list available separately
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 25/11/87; bulk list available separately
20 Nov 1987 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
20 Nov 1987 RESOLUTIONS Resolutions
  • SRES12 ‐ Special 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.
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20 Nov 1987 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
20 Nov 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
20 Nov 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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