SKYVENTURE INTERNATIONAL (UK) LIMITED

Company number 04647357

Date	Type	Description	View / Download
30 Sep 2003	PROSP	Prospectus	(51 pages)
26 Sep 2003	122	Div 10/09/03	(1 page)
18 Sep 2003	123	Nc inc already adjusted 10/09/03	(1 page)
18 Sep 2003	288a	New director appointed	(2 pages)
18 Sep 2003	288a	New director appointed	(2 pages)
18 Sep 2003	288a	New director appointed	(3 pages)
18 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 10000000@25P 10/09/03
18 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 Sep 2003	288a	New secretary appointed	(1 page)
18 Sep 2003	288b	Secretary resigned	(1 page)
18 Sep 2003	288b	Director resigned	(1 page)
11 Sep 2003	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
11 Sep 2003	AUDR	Auditor's report	(1 page)
11 Sep 2003	AUDS	Auditor's statement	(1 page)
11 Sep 2003	BS	Balance Sheet	(1 page)
11 Sep 2003	MAR	Re-registration of Memorandum and Articles	(20 pages)
11 Sep 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
11 Sep 2003	43(3)	Application for reregistration from private to PLC	(1 page)
11 Sep 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
28 Jul 2003	CERTNM	Company name changed winning ways technology LIMITED\certificate issued on 28/07/03	(2 pages)
01 Mar 2003	288a	New director appointed	(3 pages)
01 Mar 2003	288a	New secretary appointed	(2 pages)
01 Mar 2003	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next