SANCTUARY RECORDS LIMITED

Company number 02694276

Date	Type	Description	View / Download
11 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
03 Dec 1996	88(2)R	Ad 28/11/96--------- £ si 40@1=40 £ ic 1960/2000	(2 pages)
03 Dec 1996	88(2)R	Ad 28/11/96--------- £ si 1860@1=1860 £ ic 100/1960	(2 pages)
03 Dec 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
03 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
03 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
03 Dec 1996	123	£ nc 100/2000 28/11/96	(1 page)
19 Nov 1996	288b	Director resigned	(1 page)
06 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Nov 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
22 Oct 1996	288b	Director resigned	(1 page)
14 Oct 1996	288b	Director resigned	(1 page)
09 Oct 1996	288a	New director appointed	(2 pages)
07 Oct 1996	288c	Director's particulars changed	(1 page)
30 Jul 1996	288	New director appointed	(2 pages)
14 Mar 1996	363s	Return made up to 05/03/96; no change of members	(12 pages)
04 Dec 1995	288	Secretary's particulars changed 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
23 Oct 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
28 Apr 1995	288	New director appointed	(2 pages)
17 Mar 1995	363s	Return made up to 05/03/95; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 17/03/95	(13 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
20 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Dec 1994	AUD	Auditor's resignation 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
14 Dec 1994	288	New secretary appointed;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 Document

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