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SKIPTON SIBL LIMITED

Company number 02773693

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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)
16 Dec 1996 363s Return made up to 15/12/96; full list of members
04 Dec 1996 AA Full accounts made up to 31 March 1996
04 Dec 1996 MEM/ARTS Memorandum and Articles of Association
04 Dec 1996 122 £ nc 2015500/2013000 17/10/96
04 Dec 1996 122 S-div 17/10/96
04 Dec 1996 88(2)R Ad 17/10/96--------- £ si 400000@.01=4000 £ ic 265025/269025
04 Dec 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Nov 1996 288b Director resigned
25 Nov 1996 288a New director appointed
26 Oct 1996 288b Director resigned
11 Feb 1996 AA Full accounts made up to 31 March 1995
04 Dec 1995 363s Return made up to 15/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/12/95; no change of members
03 Jul 1995 MEM/ARTS Memorandum and Articles of Association
03 Jul 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jul 1995 MEM/ARTS Memorandum and Articles of Association
03 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Jul 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1995 MEM/ARTS Memorandum and Articles of Association
27 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association