SKD 19 LIMITED

Company number 03751399

Date	Type	Description	View / Download
18 Dec 2001	AA	Full accounts made up to 30 April 2001	(18 pages)
16 Aug 2001	88(2)R	Ad 31/08/00--------- £ si 1600000@.1	(5 pages)
16 Aug 2001	169	£ sr 387095@.1 06/04/01	(1 page)
16 Aug 2001	122	S-div 30/04/99	(1 page)
16 Aug 2001	123	Nc inc already adjusted 30/04/99	(1 page)
16 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Sect 322 30/04/99 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
16 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
16 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
16 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
16 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
15 Jun 2001	288b	Director resigned	(1 page)
18 Apr 2001	363s	Return made up to 13/04/01; full list of members	(13 pages)
15 Dec 2000	288a	New director appointed	(2 pages)
31 Oct 2000	AA	Full accounts made up to 30 April 2000	(14 pages)
25 May 2000	363s	Return made up to 13/04/00; full list of members	(10 pages)
19 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
17 Jun 1999	287	Registered office changed on 17/06/99 from: 16 balaclava road surbiton surrey KT6 5PN	(1 page)
17 Jun 1999	288a	New director appointed	(2 pages)
17 Jun 1999	288a	New director appointed	(2 pages)
17 Jun 1999	288a	New director appointed	(2 pages)
22 May 1999	288a	New director appointed	(2 pages)
22 May 1999	288b	Secretary resigned	(1 page)
22 May 1999	288b	Director resigned	(1 page)
22 May 1999	288a	New secretary appointed;new director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next