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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)
28 Sep 1999 288a New director appointed
10 Sep 1999 88(2)R Ad 07/09/99--------- £ si 250000@.1=25000 £ ic 7824966/7849966
24 Jun 1999 288c Director's particulars changed
24 Mar 1999 88(2)R Ad 17/03/99--------- £ si 90000@.1=9000 £ ic 7815966/7824966
05 Mar 1999 88(2)R Ad 26/02/99--------- £ si 250000@.1=25000 £ ic 7790966/7815966
23 Feb 1999 88(2)R Ad 17/02/99--------- £ si 90000@.1=9000 £ ic 7781966/7790966
18 Jan 1999 88(2)R Ad 13/01/99--------- £ si 100000@.1=10000 £ ic 7771966/7781966
21 Dec 1998 363s Return made up to 27/11/98; bulk list available separately
01 Dec 1998 88(2)R Ad 25/11/98--------- £ si 50000@.1=5000 £ ic 7766966/7771966
01 Dec 1998 AA Full group accounts made up to 30 June 1998
01 Dec 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Oct 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
06 Oct 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
28 Jul 1998 403a Declaration of satisfaction of mortgage/charge
28 Jul 1998 403a Declaration of satisfaction of mortgage/charge
28 Jul 1998 403a Declaration of satisfaction of mortgage/charge
08 Jun 1998 88(2)R Ad 22/05/98--------- £ si 450000@.1=45000 £ ic 7721966/7766966
13 May 1998 288a New director appointed
13 May 1998 288a New director appointed
08 May 1998 88(2)R Ad 30/04/98--------- £ si 48000@.1=4800 £ ic 7717166/7721966
08 May 1998 88(2)R Ad 12/11/97--------- £ si 300000@.1
03 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Jan 1998 288b Director resigned
04 Dec 1997 363s Return made up to 27/11/97; no change of members
04 Dec 1997 MEM/ARTS Memorandum and Articles of Association