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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)
07 Nov 2001 288b Director resigned
07 Nov 2001 288b Director resigned
07 Nov 2001 288b Secretary resigned;director resigned
07 Nov 2001 288a New secretary appointed
06 Sep 2001 SA Statement of affairs
06 Sep 2001 88(2)R Ad 26/07/01--------- £ si 82899149@.04=3315965 £ ic 1107828/4423793
03 Sep 2001 SA Statement of affairs
03 Sep 2001 88(2)R Ad 19/06/01--------- £ si 66915@.04=2676 £ ic 1105152/1107828
10 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Merger agreement 19/07/01
10 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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10 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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10 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2001 123 £ nc 2000000/8480000 19/07/01
09 Aug 2001 88(2)R Ad 03/08/01--------- £ si 35000@.04=1400 £ ic 1103752/1105152
08 Aug 2001 AUD Auditor's resignation
03 Aug 2001 88(2)R Ad 25/07/01--------- £ si 2000@.04=80 £ ic 1103672/1103752
31 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
24 Jul 2001 PROSP Listing of particulars
04 Jul 2001 88(2)R Ad 15/06/01--------- £ si 2000@.04=80 £ ic 1103592/1103672
04 Jul 2001 88(2)R Ad 14/06/01--------- £ si 1000@.04=40 £ ic 1103552/1103592
15 Jun 2001 88(2)R Ad 04/06/01--------- £ si 25000@.04=1000 £ ic 1102552/1103552
06 Jun 2001 88(2)R Ad 31/05/01--------- £ si 2000@.04=80 £ ic 1102472/1102552
04 Jun 2001 88(2)R Ad 25/05/01--------- £ si 500@.04=20 £ ic 1102452/1102472
04 Jun 2001 88(2)R Ad 30/05/01--------- £ si 500@.04=20 £ ic 1102432/1102452