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SKY GROUP FINANCE LIMITED

Company number 05576975

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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)
30 Jan 2006 288c Director's particulars changed
03 Nov 2005 288a New director appointed
19 Oct 2005 88(2)R Ad 07/10/05--------- £ si 49998@1=49998 £ ic 2/50000
19 Oct 2005 288a New director appointed
19 Oct 2005 288a New secretary appointed
13 Oct 2005 225 Accounting reference date shortened from 30/09/06 to 30/06/06
13 Oct 2005 287 Registered office changed on 13/10/05 from: level 1 exchange house primrose street london EC2A 2HS
13 Oct 2005 288b Director resigned
13 Oct 2005 288b Director resigned
13 Oct 2005 288b Secretary resigned
13 Oct 2005 MEM/ARTS Memorandum and Articles of Association
13 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2005 CERT8 Certificate of authorisation to commence business and borrow
11 Oct 2005 117 Application to commence business
06 Oct 2005 288b Secretary resigned;director resigned
06 Oct 2005 288b Director resigned
06 Oct 2005 288a New director appointed
06 Oct 2005 288a New director appointed
06 Oct 2005 288a New secretary appointed
28 Sep 2005 NEWINC Incorporation