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SKYNET WORLDWIDE EXPRESS MANAGEMENT COMPANY LIMITED

Company number 04246049

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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)
12 Jan 2006 88(2)R Ad 22/02/05--------- us$ si 8000@1=8000
12 Jan 2006 88(2)R Ad 22/02/05--------- us$ si 1000@1=1000
12 Jan 2006 88(2)R Ad 22/02/05--------- us$ si 13500@1=13500
12 Jan 2006 88(2)R Ad 22/02/05--------- us$ si 2000@2000=4000000
12 Jan 2006 88(2)R Ad 22/02/05-22/02/05 us$ si 1000@1=1000
09 Jan 2006 88(2)R Ad 22/02/05--------- us$ si 8000@8000=64000000
01 Dec 2005 288a New director appointed
30 Nov 2005 288a New director appointed
09 Nov 2005 AA Total exemption small company accounts made up to 1 January 2005
27 Jul 2005 363s Return made up to 04/07/05; full list of members
  • 363(288) ‐ Director resigned
03 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2004 363a Return made up to 04/07/04; no change of members
21 Oct 2004 288b Secretary resigned
21 Oct 2004 288a New secretary appointed
21 Oct 2004 287 Registered office changed on 21/10/04 from: dashwood house, 69 old broad street, london, EC2M 1NR
16 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2004 288a New director appointed
14 Sep 2004 88(2)R Ad 11/08/04--------- us$ si 119999@1=119999 us$ ic 1/120000
14 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2004 288a New director appointed
14 Sep 2004 288a New director appointed
14 Sep 2004 288a New director appointed