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SANCTUARY RECORDS GROUP LIMITED

Company number 00911474

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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)
14 Apr 1994 88(2)O Ad 04/10/93--------- £ si 16129@.05
01 Mar 1994 88(3) Particulars of contract relating to shares
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01 Mar 1994 88(2)O Ad 26/04/93--------- £ si 15000@.05
18 Feb 1994 88(2)P Ad 04/10/93--------- £ si 16129@.05
19 Jan 1994 122 £ ic 915410/315410 31/12/93 £ sr 600000@1=600000
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Request Document£ ic 915410/315410 31/12/93 £ sr 600000@1=600000
23 Dec 1993 88(2)R Ad 06/12/93--------- £ si 450000@.05
23 Dec 1993 123 Nc inc already adjusted 01/12/93
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Request DocumentNc inc already adjusted 01/12/93
23 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Dec 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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23 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Dec 1993 363s Return made up to 18/12/93; bulk list available separately
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30 Nov 1993 88(2)P Ad 26/04/93--------- £ si 15000@.05=750 £ ic 912068/912818
29 Nov 1993 AA Full group accounts made up to 30 June 1993
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Request DocumentFull group accounts made up to 30 June 1993
09 Nov 1993 88(2)R Ad 29/03/93--------- £ si 10655@.05=532 £ ic 911536/912068
29 Aug 1993 288 Director's particulars changed
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18 Dec 1992 363b Return made up to 18/12/92; full list of members
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23 Nov 1992 288 Secretary's particulars changed;director's particulars changed
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19 Nov 1992 AA Full group accounts made up to 30 June 1992
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20 Feb 1992 363b Return made up to 18/12/91; full list of members
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16 Feb 1992 288 Director's particulars changed
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16 Feb 1992 288 Director's particulars changed
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27 Nov 1991 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
14 Oct 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge