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SKY LIMITED

Company number 02247735

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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)
12 Dec 2013 SH06 Cancellation of shares. Statement of capital on 12 December 2013
  • GBP 794,437,349
12 Dec 2013 SH06 Cancellation of shares. Statement of capital on 12 December 2013
  • GBP 794,848,113
12 Dec 2013 SH06 Cancellation of shares. Statement of capital on 12 December 2013
  • GBP 795,053,495
12 Dec 2013 SH03 Purchase of own shares.
12 Dec 2013 SH03 Purchase of own shares.
05 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
02 Dec 2013 SH06 Cancellation of shares. Statement of capital on 2 December 2013
  • GBP 795,735,362
02 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 22/11/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2013 SH03 Purchase of own shares.
02 Dec 2013 SH03 Purchase of own shares.
23 Oct 2013 AR01 Annual return made up to 22 September 2013 no member list
  • ANNOTATION This document replaces the AR01 registered on 08/10/2013 as it was not properly delivered
08 Oct 2013 AR01 Annual return made up to 22 September 2013 no member list
  • ANNOTATION A replacement AR01 was registered on 23/10/2013
17 Sep 2013 SH06 Cancellation of shares. Statement of capital on 17 September 2013
  • GBP 798,522,172.50
17 Sep 2013 SH06 Cancellation of shares. Statement of capital on 17 September 2013
  • GBP 797,782,798.50
17 Sep 2013 SH06 Cancellation of shares. Statement of capital on 17 September 2013
  • GBP 797,413,111.50
17 Sep 2013 SH06 Cancellation of shares. Statement of capital on 17 September 2013
  • GBP 797,363,354.50
17 Sep 2013 SH03 Purchase of own shares.
17 Sep 2013 SH03 Purchase of own shares.
29 Aug 2013 SH06 Cancellation of shares. Statement of capital on 29 August 2013
  • GBP 795,899,667
29 Aug 2013 SH03 Purchase of own shares.
29 Aug 2013 SH03 Purchase of own shares.
20 Aug 2013 SH06 Cancellation of shares. Statement of capital on 20 August 2013
  • GBP 796,089,989
20 Aug 2013 SH03 Purchase of own shares.
20 Aug 2013 SH03 Purchase of own shares.
19 Jul 2013 AP01 Appointment of Ms Adine Grate Axen as a director on 17 July 2013