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SKY CAPITAL UK NOMINEES LIMITED

Company number 02966128

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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)
30 Oct 2004 288b Director resigned
30 Oct 2004 288a New director appointed
25 Oct 2004 288b Director resigned
25 Oct 2004 288a New director appointed
25 Oct 2004 288a New director appointed
22 Sep 2004 363s Return made up to 08/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 2004 AA Full accounts made up to 31 March 2004
16 Mar 2004 288a New director appointed
13 Oct 2003 363s Return made up to 08/09/03; full list of members
10 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2003 AA Accounts for a dormant company made up to 31 March 2003
24 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2003 288a New director appointed
24 Jul 2003 288a New director appointed
24 Jul 2003 288a New secretary appointed
24 Jul 2003 288b Director resigned
24 Jul 2003 288b Director resigned
07 Jul 2003 288b Secretary resigned
08 May 2003 225 Accounting reference date shortened from 30/04/03 to 31/03/03
17 Mar 2003 287 Registered office changed on 17/03/03 from: simrose house 127-129 wandsworth high street london SW18 4JB
10 Mar 2003 CERTNM Company name changed everett financial nominees limit ed\certificate issued on 10/03/03
15 Jan 2003 AA Total exemption full accounts made up to 30 April 2002
09 Oct 2002 363s Return made up to 08/09/02; full list of members