SANCTUARY RECORDS LIMITED

Company number 02694276

Date	Type	Description	View / Download
19 Jan 1997	288a	New director appointed	(5 pages)
16 Jan 1997	288a	New director appointed	(2 pages)
06 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(80 pages)
06 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
06 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
06 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
06 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(80 pages)
06 Jan 1997	122	Conve 12/12/96	(1 page)
06 Jan 1997	123	£ nc 50000/200000 12/12/96	(1 page)
20 Dec 1996	PROSP	Prospectus	(58 pages)
13 Dec 1996	288a	New director appointed	(2 pages)
12 Dec 1996	88(2)R	Ad 05/12/96--------- £ si 48000@1=48000 £ ic 2000/50000	(2 pages)
12 Dec 1996	123	Nc inc already adjusted 05/12/96	(1 page)
12 Dec 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(8 pages)
12 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
12 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
12 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
11 Dec 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
11 Dec 1996	AUDR	Auditor's report	(1 page)
11 Dec 1996	AUDS	Auditor's statement	(1 page)
11 Dec 1996	BS	Balance Sheet	(8 pages)
11 Dec 1996	MAR	Re-registration of Memorandum and Articles	(13 pages)
11 Dec 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
11 Dec 1996	43(3)	Application for reregistration from private to PLC	(1 page)
11 Dec 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document