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SKYLARK LASERS LIMITED

Company number SC445554

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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)
08 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Aug 2014	SH01	Statement of capital following an allotment of shares on 4 August 2014 GBP 116.10	View PDF Statement of capital following an allotment of shares on 4 August 2014 GBP 116.10 - link opens in a new window - 4 pages (4 pages)
10 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders	View PDF Annual return made up to 20 March 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Feb 2014	AP01	Appointment of Richard Benson Dennis as a director on 29 January 2014	View PDF Appointment of Richard Benson Dennis as a director on 29 January 2014 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	SH01	Statement of capital following an allotment of shares on 29 January 2014 GBP 108.35	View PDF Statement of capital following an allotment of shares on 29 January 2014 GBP 108.35 - link opens in a new window - 4 pages (4 pages)
04 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
09 Jan 2014	AP01	Appointment of Anastasia Karpushko-Bombrys as a director on 8 January 2014	View PDF Appointment of Anastasia Karpushko-Bombrys as a director on 8 January 2014 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 100.00	View PDF Statement of capital following an allotment of shares on 12 December 2013 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
16 Dec 2013	SH02	Sub-division of shares on 12 December 2013	View PDF Sub-division of shares on 12 December 2013 - link opens in a new window - 5 pages (5 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision into 200 ordinary shares of £0.01 each 12/12/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision into 200 ordinary shares of £0.01 each 12/12/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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