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SKY CAPITAL UK LIMITED

Company number 02761271

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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)
17 Dec 1997 88(2)R Ad 28/11/97--------- £ si 100000@1=100000 £ ic 100000/200000
29 Sep 1997 288c Director's particulars changed
29 May 1997 288a New director appointed
16 Apr 1997 288c Director's particulars changed
19 Feb 1997 AA Full accounts made up to 30 April 1996
19 Feb 1997 288c Director's particulars changed
05 Feb 1997 363s Return made up to 10/01/97; full list of members
29 Jan 1996 363s Return made up to 10/01/96; full list of members
19 Jan 1996 AA Full accounts made up to 30 April 1995
02 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Dec 1995 288 Director resigned
15 Dec 1995 88(2)R Ad 12/12/95--------- £ si 70000@1=70000 £ ic 30000/100000
17 Oct 1995 288 Secretary resigned;new secretary appointed
26 Sep 1995 288 New director appointed
20 Sep 1995 287 Registered office changed on 20/09/95 from: 5 gaywood road ashtead surrey KT21 1BL
27 Jun 1995 288 New director appointed
15 Jan 1995 363s Return made up to 10/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 AA Accounts for a dormant company made up to 30 November 1993
25 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jul 1994 288 New secretary appointed
19 Jul 1994 288 Secretary resigned
19 May 1994 88(2)R Ad 24/03/94--------- £ si 15000@1=15000 £ ic 2/15002
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 24/03/94--------- £ si 15000@1=15000 £ ic 2/15002
19 May 1994 88(2)R Ad 20/08/93--------- £ si 149998@1
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 20/08/93--------- £ si 149998@1
19 May 1994 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