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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)
02 Mar 2005 403a Declaration of satisfaction of mortgage/charge
22 Dec 2004 363s Return made up to 13/12/04; bulk list available separately
13 Dec 2004 88(2)R Ad 01/11/04-30/11/04 £ si 11628@.04=465 £ ic 4542906/4543371
11 Nov 2004 88(2)R Ad 01/08/04-31/10/04 £ si 18685@.04=747 £ ic 4542159/4542906
24 Aug 2004 88(2)R Ad 01/07/04-31/07/04 £ si 495@.04=19 £ ic 4542140/4542159
16 Jul 2004 88(2)R Ad 01/04/04-30/06/04 £ si 53504@.04=2140 £ ic 4540000/4542140
19 May 2004 MEM/ARTS Memorandum and Articles of Association
19 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2004 MEM/ARTS Memorandum and Articles of Association
17 May 2004 AA Group of companies' accounts made up to 31 December 2003
20 Apr 2004 88(2)R Ad 19/03/04--------- £ si 1844134@.04=73765 £ ic 4466235/4540000
20 Apr 2004 88(2)R Ad 01/02/04-31/03/04 £ si 70496@.04=2819 £ ic 4463416/4466235
17 Feb 2004 88(2)R Ad 01/12/03-31/01/04 £ si 44245@.04
09 Jan 2004 363s Return made up to 13/12/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
29 Dec 2003 288c Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/11/2023 under section 1088 of the Companies Act 2006
22 Dec 2003 88(2)R Ad 01/11/03-30/11/03 £ si 13346@.04=533 £ ic 4464392/4464925
11 Nov 2003 88(2)R Ad 01/11/03--------- £ si 5817@.04=232 £ ic 4464160/4464392
10 Nov 2003 288b Director resigned
10 Nov 2003 288b Director resigned
08 Oct 2003 88(2)R Ad 01/06/03-31/07/03 £ si 5582@.04=223 £ ic 4463937/4464160
08 Oct 2003 88(2)R Ad 01/09/03-25/09/03 £ si 201830@.04=8073 £ ic 4455864/4463937