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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)
05 Jul 1989 123 £ nc 84090905/93750000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 84090905/93750000
30 Jun 1989 88(2)C Wd 28/06/89 ad 15/06/89--------- premium £ si 642858@.05=32142
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Request DocumentWd 28/06/89 ad 15/06/89--------- premium £ si 642858@.05=32142
17 Apr 1989 PROSP Prospectus
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Request DocumentProspectus
05 Apr 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
31 Mar 1989 PUC 3 Wd 17/03/89 ad 10/02/89--------- premium £ si 91256@.05=4562
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/03/89 ad 10/02/89--------- premium £ si 91256@.05=4562
21 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Feb 1989 123 £ nc 1075000/1700000
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Request Document£ nc 1075000/1700000
15 Feb 1989 363 Return made up to 15/12/88; full list of members
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Request DocumentReturn made up to 15/12/88; full list of members
05 Feb 1989 88(2) Wd 20/01/89 ad 03/01/89-16/01/89 premium £ si 500000@.5=250000 £ si 600000@1=600000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/01/89 ad 03/01/89-16/01/89 premium £ si 500000@.5=250000 £ si 600000@1=600000
26 Jan 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
26 Jan 1989 AA Full group accounts made up to 30 June 1988
16 Jan 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jan 1989 SA Statement of affairs
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Request DocumentStatement of affairs
01 Dec 1988 PUC 3 Wd 21/11/88 ad 11/10/88--------- premium £ si 40322@.05=2016
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Request DocumentWd 21/11/88 ad 11/10/88--------- premium £ si 40322@.05=2016
30 Nov 1988 SA Statement of affairs
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Request DocumentStatement of affairs
30 Nov 1988 SA Statement of affairs
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Request DocumentStatement of affairs
22 Nov 1988 PUC 3 Wd 14/11/88 ad 06/04/88--------- premium £ si 22006@.05=1100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/11/88 ad 06/04/88--------- premium £ si 22006@.05=1100
16 Nov 1988 PUC 3 Wd 09/11/88 ad 08/07/88--------- premium £ si 90717@.05=4535
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/11/88 ad 08/07/88--------- premium £ si 90717@.05=4535
16 Nov 1988 PUC 3 Wd 09/11/88 ad 01/07/88--------- premium £ si 113397@.05=5669
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/11/88 ad 01/07/88--------- premium £ si 113397@.05=5669
15 Nov 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge