SKYGUARD LIMITED

Company number 04107459

Date	Type	Description	View / Download
31 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Members quorum 21/07/01 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
31 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
31 May 2002	88(2)R	Ad 21/07/01--------- £ si 80@.1	(2 pages)
31 May 2002	88(2)R	Ad 15/11/00--------- £ si 1@1	(2 pages)
31 May 2002	288b	Secretary resigned	(1 page)
31 May 2002	288b	Director resigned	(1 page)
31 May 2002	288b	Director resigned	(1 page)
31 May 2002	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 Document
31 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Mar 2002	288a	New director appointed	(2 pages)
22 Jan 2002	363s	Return made up to 14/11/01; full list of members 363(287) ‐ Registered office changed on 22/01/02	(7 pages)
21 Jan 2002	288a	New director appointed	(2 pages)
21 Jan 2002	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
14 Dec 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 Document
14 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Dec 2001	288a	New director appointed	(2 pages)
14 Dec 2001	288a	New director appointed	(2 pages)
14 Dec 2001	288a	New director appointed	(2 pages)
14 Nov 2000	288b	Secretary resigned	(1 page)
14 Nov 2000	NEWINC	Incorporation	(17 pages)