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SKY LLU ASSETS LIMITED

Company number 03137522

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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)
05 Mar 1996 PROSP Prospectus
29 Feb 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Feb 1996 288 New director appointed
16 Feb 1996 288 Secretary resigned;new secretary appointed
15 Feb 1996 88(2)R Ad 26/01/96--------- £ si 11397672@.04=455906 £ ic 488/456394
15 Feb 1996 88(2)R Ad 19/01/96--------- £ si 12167@.04=486 £ ic 2/488
15 Feb 1996 88(2)R Ad 19/01/96--------- £ si 2@.1 £ ic 2/2
15 Feb 1996 122 Conso s-div 19/01/96
15 Feb 1996 288 New director appointed
15 Feb 1996 MEM/ARTS Memorandum and Articles of Association
15 Feb 1996 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
15 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Feb 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Feb 1996 CERT8 Certificate of authorisation to commence business and borrow
08 Feb 1996 117 Application to commence business
21 Dec 1995 288 New director appointed
21 Dec 1995 288 New secretary appointed;new director appointed
21 Dec 1995 288 Director resigned
21 Dec 1995 288 Secretary resigned
21 Dec 1995 288 Director resigned
21 Dec 1995 287 Registered office changed on 21/12/95 from: 43 lawrence road, hove, east sussex BN3 5QE
13 Dec 1995 NEWINC Incorporation