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SKY TELECOMMUNICATIONS SERVICES LIMITED

Company number 02883980

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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)
10 Oct 2000 287 Registered office changed on 10/10/00 from: one bruton street, london, W1X 8AQ
02 Oct 2000 288b Director resigned
26 Jul 2000 123 Nc inc already adjusted 14/07/00
26 Jul 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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26 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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26 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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26 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
15 Jun 2000 288a New director appointed
05 Jun 2000 MEM/ARTS Memorandum and Articles of Association
05 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 Mar 2000 288a New secretary appointed
29 Mar 2000 363a Return made up to 01/03/00; full list of members
23 Mar 2000 287 Registered office changed on 23/03/00 from: new century, po box 53, coventry, CV3 1HJ
23 Mar 2000 288b Secretary resigned
21 Jan 2000 288a New director appointed
17 Jan 2000 288a New director appointed
14 Jan 2000 AA Full accounts made up to 31 March 1999
12 Jan 2000 288b Director resigned
12 Jan 2000 288b Director resigned
12 Jan 2000 288a New director appointed
17 Mar 1999 363a Return made up to 01/03/99; full list of members
16 Feb 1999 288a New director appointed
27 Jan 1999 AUD Auditor's resignation
08 Jan 1999 AA Full accounts made up to 31 March 1998