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SKY EXTRA LIMITED

Company number 00955321

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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)
19 Jun 1989 AA Full group accounts made up to 31 December 1988
13 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Jan 1989 PUC 2 Wd 14/12/88 ad 25/10/88--------- premium £ si 29000000@.1=2900000 £ ic 202000/3102000
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Request DocumentWd 14/12/88 ad 25/10/88--------- premium £ si 29000000@.1=2900000 £ ic 202000/3102000
09 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1989 288 Director resigned
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22 Dec 1988 PROSP Listing of particulars
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12 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Dec 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 Dec 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Dec 1988 MEM/ARTS Memorandum and Articles of Association
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09 Dec 1988 122 S-div
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09 Dec 1988 122 S-div
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09 Dec 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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09 Dec 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Dec 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
09 Dec 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Dec 1988 AA Full group accounts made up to 31 December 1987
01 Dec 1988 288 New director appointed
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01 Dec 1988 287 Registered office changed on 01/12/88 from: 37/41 mortimer st london W1N 7RJ
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Request DocumentRegistered office changed on 01/12/88 from: 37/41 mortimer st london W1N 7RJ
17 Nov 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
17 Nov 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
17 Nov 1988 BS Balance Sheet
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Request DocumentBalance Sheet