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SKY RETAIL STORES LIMITED

Company number 03990450

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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)
26 Jun 2001 288a New secretary appointed
22 Jun 2001 363a Return made up to 11/05/01; full list of members
21 Jun 2001 122 S-div 19/06/01
18 Jun 2001 122 S-div 12/06/01
18 Jun 2001 88(2)R Ad 12/06/01--------- £ si 49998@1=49998 £ ic 2/50000
18 Jun 2001 287 Registered office changed on 18/06/01 from: 35 ballards lane london N3 1XW
18 Jun 2001 288a New director appointed
18 Jun 2001 288a New director appointed
18 Jun 2001 288b Secretary resigned
13 Jun 2001 CERT5 Certificate of re-registration from Private to Public Limited Company
13 Jun 2001 43(3)e Declaration on reregistration from private to PLC
13 Jun 2001 BS Balance Sheet
13 Jun 2001 AUDS Auditor's statement
13 Jun 2001 AUDR Auditor's report
13 Jun 2001 MAR Re-registration of Memorandum and Articles
13 Jun 2001 43(3) Application for reregistration from private to PLC
13 Jun 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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13 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2000 353 Location of register of members
30 May 2000 288a New secretary appointed
30 May 2000 288a New director appointed
30 May 2000 287 Registered office changed on 30/05/00 from: 35 ballards lane london N3 1XW
19 May 2000 288b Director resigned
19 May 2000 288b Secretary resigned
19 May 2000 287 Registered office changed on 19/05/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW