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SKY OPERATIONAL FINANCE LIMITED

Company number 02906994

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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)
23 Sep 2009 363a Return made up to 22/09/09; full list of members
19 Dec 2008 MEM/ARTS Memorandum and Articles of Association
18 Dec 2008 363a Return made up to 30/11/08; full list of members
18 Dec 2008 SH20 Statement by directors
18 Dec 2008 CAP-SS Solvency statement dated 17/12/08
18 Dec 2008 CAP-MDSC Min detail amend capital eff 17/12/08
18 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Reduction of capital 17/12/2008
02 Nov 2008 AA Full accounts made up to 30 June 2008
11 Jun 2008 288a Director appointed andrew john griffith
02 Jun 2008 288b Appointment terminated director james murdoch
16 Apr 2008 288c Director's change of particulars / david darroch / 06/12/2007
19 Dec 2007 363a Return made up to 30/11/07; full list of members
02 Dec 2007 AA Full accounts made up to 30 June 2007
03 Jul 2007 288c Secretary's particulars changed
22 Dec 2006 363a Return made up to 30/11/06; full list of members
21 Nov 2006 AA Full accounts made up to 30 June 2006
20 Oct 2006 88(2)R Ad 25/07/00--------- £ si 556440636@1
20 Oct 2006 123 Nc inc already adjusted 25/07/00
20 Apr 2006 288c Director's particulars changed
20 Jan 2006 AA Full accounts made up to 30 June 2005
18 Jan 2006 288c Director's particulars changed
17 Jan 2006 288c Director's particulars changed
14 Dec 2005 363a Return made up to 30/11/05; full list of members
05 Sep 2005 288c Director's particulars changed
22 Apr 2005 AA Full accounts made up to 30 June 2004