SKIPTON SIBL LIMITED

Company number 02773693

Date	Type	Description	View / Download
08 Dec 2009	AP01	Appointment of Richard John Twigg as a director	(3 pages)
01 Dec 2009	TM01	Termination of appointment of David Cutter as a director	(1 page)
24 Oct 2009	AP01	Appointment of Robert Alan Woolnough as a director	(3 pages)
15 Oct 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
06 Oct 2009	TM01	Termination of appointment of Peter Shuttleworth as a director	(1 page)
12 Aug 2009	288a	Director appointed alexander charles robinson	(2 pages)
10 Aug 2009	288b	Appointment terminated director richard twigg	(1 page)
08 Apr 2009	88(2)	Ad 31/03/09\gbp si 400000@1=400000\gbp ic 492000/892000\	(2 pages)
08 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(18 pages)
13 Jan 2009	288a	Director appointed richard john twigg	(2 pages)
05 Jan 2009	363a	Return made up to 10/12/08; full list of members	(5 pages)
02 Jan 2009	288b	Appointment terminated director john goodfellow	(1 page)
10 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	(24 pages)
14 Feb 2008	288a	New director appointed	(3 pages)
07 Feb 2008	288b	Director resigned	(1 page)
02 Jan 2008	363a	Return made up to 10/12/07; full list of members	(4 pages)
29 Dec 2007	88(2)R	Ad 13/12/07--------- £ si 300000@1=300000 £ ic 192000/492000	(2 pages)
29 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
29 Jun 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
15 Jan 2007	363s	Return made up to 10/12/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Oct 2006	288a	New secretary appointed	(2 pages)
18 Oct 2006	288b	Secretary resigned	(1 page)