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SKY VENTURES LIMITED

Company number 03092549

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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)
11 Aug 1998 88(3) Particulars of contract relating to shares
11 Aug 1998 88(2)R Ad 26/06/98--------- £ si 910@1=910 £ ic 2/912
09 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jul 1998 123 £ nc 100/10000000 26/06/98
10 Jun 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Mar 1998 CERTNM Company name changed bskyb investments LIMITED\certificate issued on 31/03/98
13 Mar 1998 288b Director resigned
12 Mar 1998 288a New director appointed
04 Mar 1998 288b Director resigned
09 Feb 1998 288b Director resigned
06 Feb 1998 288c Secretary's particulars changed
06 Feb 1998 288c Secretary's particulars changed
21 Jan 1998 288a New director appointed
29 Dec 1997 AA Accounts made up to 30 June 1997
01 Dec 1997 288b Director resigned
19 Sep 1997 363a Return made up to 17/08/97; no change of members
08 Sep 1997 288b Director resigned
08 Aug 1997 288a New director appointed
17 Apr 1997 AA Accounts made up to 30 June 1996
17 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 1997 287 Registered office changed on 29/01/97 from: 6 centaurs business park grant way isleworth middlesex TW7 5QD
28 Aug 1996 363a Return made up to 17/08/96; full list of members