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SKYBRIDGE GROUP LIMITED

Company number 02014337

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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)
10 Aug 1992 288 New director appointed
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09 Jun 1992 363x Return made up to 31/01/92; full list of members
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10 Mar 1992 AA Full group accounts made up to 31 December 1990
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20 Feb 1992 288 Director resigned
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02 Jan 1992 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
02 Jan 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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31 Dec 1991 43(3)e Declaration on reregistration from private to PLC
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31 Dec 1991 BS Balance Sheet
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31 Dec 1991 AUDS Auditor's statement
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31 Dec 1991 AUDR Auditor's report
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31 Dec 1991 MAR Re-registration of Memorandum and Articles
31 Dec 1991 43(3) Application for reregistration from private to PLC
22 Oct 1991 122 Conve 08/05/91
22 Oct 1991 122 Conve 08/05/91
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22 Oct 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
22 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Oct 1991 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
22 Oct 1991 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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02 Oct 1991 225(1) Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12
09 Jul 1991 363a Return made up to 31/01/91; full list of members
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22 Apr 1991 288 Secretary resigned;new secretary appointed
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23 Feb 1990 363 Return made up to 16/01/90; full list of members
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Request DocumentReturn made up to 16/01/90; full list of members
10 Jan 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
26 Apr 1989 PUC 2 Wd 13/04/89 ad 30/10/86--------- £ si 44500@1=44500 £ ic 60000/104500
25 Apr 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members