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SAPPHIRE GROUP LONDON LTD

Company number 02642975

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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)
17 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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17 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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17 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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17 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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12 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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12 Aug 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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12 Aug 1993 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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12 Aug 1993 122 Nc dec already adjusted 09/07/93
  • 122 ‐
  • 122 ‐
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12 Aug 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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12 Aug 1993 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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12 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1993 244 Delivery ext'd 3 mth 31/12/93
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17 May 1993 288 New director appointed
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28 Apr 1993 288 Director resigned;new director appointed
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21 Jan 1993 363a Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
09 Apr 1992 88(2)P Ad 12/12/91--------- £ si 2746580@.05=137329 £ ic 2/137331
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Request DocumentAd 12/12/91--------- £ si 2746580@.05=137329 £ ic 2/137331
06 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Apr 1992 395 Particulars of mortgage/charge
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17 Mar 1992 288 Director resigned;new director appointed
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18 Oct 1991 MEM/ARTS Memorandum and Articles of Association
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18 Oct 1991 122 S-div 11/10/91
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18 Oct 1991 123 Nc inc already adjusted 09/09/91
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18 Oct 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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