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SKY ARTS LIMITED

Company number 03529196

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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)
22 Mar 2003 88(2)R Ad 18/09/02--------- £ si 200135@.01=2001 £ ic 1780/3781
08 Sep 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Sep 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Sep 2002 88(2)R Ad 23/08/02--------- £ si 200@.01=2 £ ic 1778/1780
08 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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08 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2002 288b Director resigned
08 Sep 2002 169 £ ic 3974/1778 23/08/02 £ sr 219600@.01=2196
02 Sep 2002 288b Director resigned
12 Jul 2002 288b Director resigned
11 Jul 2002 288b Director resigned
16 May 2002 88(2)R Ad 15/01/02--------- £ si 33454@.01
01 May 2002 363s Return made up to 16/03/02; full list of members
01 May 2002 363(288) Director's particulars changed
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02 Feb 2002 288a New director appointed
02 Nov 2001 AA Full accounts made up to 31 December 2000
19 Apr 2001 363s Return made up to 16/03/01; full list of members
07 Aug 2000 AA Full accounts made up to 31 December 1999
10 Jul 2000 88(2)R Ad 15/06/00--------- £ si 62500@.01=625 £ ic 3015/3640
23 Jun 2000 288a New director appointed
21 Jun 2000 288a New director appointed
13 Jun 2000 88(2)R Ad 05/06/00--------- £ si 100000@.01=1000 £ ic 2015/3015
09 Jun 2000 287 Registered office changed on 09/06/00 from: 39 st james's street london SW1A 1JD
07 Apr 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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07 Apr 2000 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
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