SAPPHIRE CARDS LIMITED

Company number 04232392

Date	Type	Description	View / Download
06 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
31 May 2006	395	Particulars of mortgage/charge	(12 pages)
26 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Dir fix remun of audito 04/08/05	(1 page)
30 Aug 2005	288a	New director appointed	(1 page)
10 Aug 2005	363a	Return made up to 01/08/05; full list of members	(2 pages)
04 Aug 2005	288b	Director resigned	(1 page)
04 Aug 2005	288b	Director resigned	(1 page)
07 Jun 2005	AA	Accounts made up to 31 December 2004	(15 pages)
30 Mar 2005	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
30 Mar 2005	OC	Cancel sh prem acct reduce cap	(6 pages)
04 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
24 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acc 17/02/05
24 Feb 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Dec 2004	AUD	Auditor's resignation	(1 page)
13 Aug 2004	AA	Accounts made up to 31 December 2003	(15 pages)
11 Aug 2004	363a	Return made up to 01/08/04; full list of members	(6 pages)
21 May 2004	288b	Director resigned	(1 page)
21 May 2004	288b	Director resigned	(1 page)
04 Sep 2003	363a	Return made up to 01/08/03; full list of members	(7 pages)
19 Aug 2003	AA	Accounts made up to 31 December 2002	(15 pages)
31 Jul 2003	363a	Return made up to 11/06/03; full list of members	(7 pages)
02 Jun 2003	288a	New director appointed	(2 pages)

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