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SKY INTERACTIVE LIMITED

Company number 03554332

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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)
06 Aug 2001 288b Secretary resigned
06 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Aug 2001 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
06 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 2001 287 Registered office changed on 06/08/01 from: 34-35 farringdon street london EC4A 4HL
12 Jul 2001 288c Director's particulars changed
05 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re board committee 17/07/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2001 288b Director resigned
25 Jun 2001 288b Director resigned
14 Jun 2001 288b Director resigned
14 Jun 2001 363a Return made up to 28/04/01; full list of members
14 Jun 2001 288b Director resigned
14 Jun 2001 288a New director appointed
08 Jun 2001 288c Director's particulars changed
01 May 2001 AA Full accounts made up to 30 June 2000
22 Dec 2000 288a New secretary appointed
27 Nov 2000 288b Secretary resigned
27 Nov 2000 288b Director resigned
27 Nov 2000 288a New director appointed
27 Nov 2000 288a New director appointed
04 Oct 2000 395 Particulars of mortgage/charge
03 Jul 2000 287 Registered office changed on 03/07/00 from: 34-35 farringdon street london EC4A 4HJ
29 Jun 2000 353 Location of register of members
14 Jun 2000 363a Return made up to 28/04/00; full list of members