SKUNKWORKS INTERNATIONAL LIMITED

Company number 03716461

Date	Type	Description	View / Download
09 Jan 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
22 Aug 2002	363a	Return made up to 19/02/02; full list of members	(5 pages)
17 Apr 2002	288c	Director's particulars changed	(1 page)
17 Apr 2002	288c	Secretary's particulars changed	(1 page)
17 Jan 2002	AA	Accounts made up to 5 April 2001	(5 pages)
17 Jan 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 May 2001	287	Registered office changed on 23/05/01 from: 81 king william street london EC4N 7BG	(1 page)
16 Mar 2001	363s	Return made up to 19/02/01; full list of members	(6 pages)
16 Mar 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 2001	363(287)	Registered office changed on 16/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 2000	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Nov 2000	AA	Accounts made up to 5 April 2000	(5 pages)
06 Sep 2000	287	Registered office changed on 06/09/00 from: 1 exchange tower harbour exchange square london E14 9GB	(1 page)
22 Aug 2000	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Sep 1999	MA	Memorandum and Articles of Association	(3 pages)
14 Sep 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1999	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
14 Sep 1999	122	£ nc 15000/6250 01/08/99 122 ‐ S-div 01/08/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
02 Sep 1999	122	Conve 01/08/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1999	225	Accounting reference date extended from 29/02/00 to 05/04/00	(1 page)
15 Mar 1999	88(2)R	Ad 23/02/99--------- £ si 200@.01=2 £ ic 2/4	(2 pages)
24 Feb 1999	288b	Secretary resigned	(1 page)
19 Feb 1999	NEWINC	Incorporation	(18 pages)