SANCTUARY RECORDS GROUP LIMITED

Company number 00911474

Date	Type	Description	View / Download
24 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Dec 1999	363s	Return made up to 18/12/99; full list of members	(8 pages)
18 Dec 1999	403b	Declaration of mortgage charge released/ceased	(2 pages)
18 Dec 1999	403b	Declaration of mortgage charge released/ceased	(2 pages)
18 Dec 1999	403b	Declaration of mortgage charge released/ceased	(2 pages)
18 Dec 1999	403b	Declaration of mortgage charge released/ceased	(2 pages)
02 Jul 1999	AA	Accounts made up to 31 December 1998	(25 pages)
23 Dec 1998	363s	Return made up to 18/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
23 Dec 1998	288a	New director appointed	(2 pages)
23 Dec 1998	288a	New director appointed	(3 pages)
23 Dec 1998	288a	New director appointed	(3 pages)
23 Dec 1998	288a	New director appointed	(3 pages)
20 Nov 1998	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
20 Nov 1998	MAR	Re-registration of Memorandum and Articles	(44 pages)
20 Nov 1998	53	Application for reregistration from PLC to private	(1 page)
20 Nov 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
20 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Nov 1998	AUD	Auditor's resignation	(1 page)
01 Sep 1998	AA	Accounts made up to 31 December 1997	(27 pages)
30 Jul 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
08 Apr 1998	288b	Director resigned	(1 page)
02 Feb 1998	AA	Accounts made up to 31 December 1996	(28 pages)
19 Dec 1997	288b	Director resigned	(1 page)