SKY MARKETING (UK) LIMITED

Company number 03998349

Date	Type	Description	View / Download
25 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
05 Apr 2006	AA		(8 pages)
18 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ App share aquisition 04/11/04	(1 page)
19 Jul 2005	363s	Return made up to 22/05/05; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
31 May 2005	288a	New secretary appointed	(2 pages)
31 May 2005	288b	Secretary resigned	(1 page)
04 Apr 2005	AA		(6 pages)
27 Oct 2004	363s	Return made up to 22/05/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
06 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Re S320 998 transfer sh 23/04/04	(1 page)
06 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ S320 998 b shares @ £1 07/04/04
06 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Aug 2004	287	Registered office changed on 27/08/04 from: 18 frederick street loughborough leicestershire LE11 3BJ	(1 page)
25 Oct 2003	AA		(7 pages)
10 Jul 2003	363s	Return made up to 22/05/03; full list of members	(6 pages)
27 Feb 2003	AA	Total exemption small company accounts made up to 31 May 2002	(6 pages)
13 Aug 2002	363s	Return made up to 22/05/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Jan 2002	AA	Total exemption small company accounts made up to 31 May 2001	(6 pages)
15 Jun 2001	363s	Return made up to 22/05/01; full list of members	(6 pages)
13 Jun 2001	88(2)R	Ad 06/06/00--------- £ si 1000@1=1000 £ ic 1/1001	(2 pages)
24 May 2000	288a	New secretary appointed	(2 pages)
24 May 2000	288a	New director appointed	(2 pages)
24 May 2000	288b	Secretary resigned	(1 page)
24 May 2000	288b	Director resigned	(1 page)
22 May 2000	NEWINC	Incorporation	(17 pages)