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KEEP SKY LIMITED

Company number 04622706

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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 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2004 88(2)R Ad 17/02/03--------- £ si 1@1=1 £ ic 1/2
24 Feb 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
24 Feb 2003 288a New director appointed
24 Feb 2003 288a New secretary appointed
23 Dec 2002 288b Secretary resigned
23 Dec 2002 288b Director resigned
20 Dec 2002 NEWINC Incorporation