SAPPHIRE CARDS LIMITED

Company number 04232392

Date	Type	Description	View / Download
17 Mar 2003	288c	Director's particulars changed	(1 page)
04 Mar 2003	288c	Director's particulars changed	(1 page)
03 Feb 2003	288b	Director resigned	(1 page)
07 Nov 2002	288b	Director resigned	(1 page)
07 Nov 2002	288b	Director resigned	(1 page)
29 Oct 2002	AA	Accounts made up to 31 December 2001	(14 pages)
31 Jul 2002	363a	Return made up to 11/06/02; full list of members	(8 pages)
02 May 2002	288a	New director appointed	(2 pages)
04 Feb 2002	288a	New director appointed	(4 pages)
04 Jan 2002	288a	New director appointed	(2 pages)
07 Dec 2001	288a	New director appointed	(10 pages)
18 Oct 2001	288a	New director appointed	(2 pages)
09 Oct 2001	288b	Secretary resigned	(1 page)
09 Oct 2001	288a	New secretary appointed	(2 pages)
02 Aug 2001	88(2)R	Ad 27/07/01-27/07/01 £ si 9646@1=9646 £ ic 10001/19647	(2 pages)
27 Jul 2001	CERTNM	Company name changed virgin direct 2 LIMITED\certificate issued on 27/07/01	(2 pages)
10 Jul 2001	288a	New director appointed	(4 pages)
03 Jul 2001	88(2)R	Ad 13/06/01--------- £ si 10000@1=10000 £ ic 1/10001	(2 pages)
03 Jul 2001	123	Nc inc already adjusted 13/06/01	(2 pages)
03 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
03 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jun 2001	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
13 Jun 2001	288a	New secretary appointed	(1 page)
13 Jun 2001	288a	New director appointed	(2 pages)
13 Jun 2001	288a	New director appointed	(1 page)

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