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SKYBIO LIMITED

Company number 02601693

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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)
19 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
28 Apr 2005 363s Return made up to 16/04/05; full list of members
30 Mar 2005 AA Total exemption small company accounts made up to 30 September 2003
22 Jun 2004 363s Return made up to 16/04/04; full list of members
24 Mar 2004 288a New secretary appointed
24 Mar 2004 288b Secretary resigned
28 Sep 2003 363s Return made up to 16/04/03; full list of members
02 Sep 2003 AA Total exemption small company accounts made up to 30 September 2002
14 May 2003 288b Director resigned
11 Jun 2002 288c Director's particulars changed
30 Apr 2002 AA Total exemption small company accounts made up to 30 September 2001
30 Apr 2002 288a New director appointed
30 Apr 2002 288c Director's particulars changed
30 Apr 2002 363s Return made up to 16/04/02; full list of members
21 Jan 2002 363s Return made up to 16/04/01; full list of members
13 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
11 May 2001 88(2)R Ad 01/10/99--------- £ si 100@1
17 Jan 2001 363s Return made up to 16/04/00; full list of members
27 Jul 2000 AA Accounts for a small company made up to 30 September 1999
25 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1999 123 £ nc 50000/50300 22/09/99
24 Sep 1999 363s Return made up to 16/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
02 Apr 1999 288c Director's particulars changed
26 Feb 1999 AA Accounts for a small company made up to 30 September 1998