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SKYE INVESTMENTS LIMITED

Company number 03340923

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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 Apr 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
17 Apr 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
17 Apr 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
17 Apr 1998 123 £ nc 600002/613000 02/04/98
31 Dec 1997 225 Accounting reference date shortened from 31/03/98 to 30/09/97
23 Jun 1997 288a New director appointed
20 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Jun 1997 CERTNM Company name changed melrose group LIMITED\certificate issued on 16/06/97
30 May 1997 CERTNM Company name changed cabglade LIMITED\certificate issued on 02/06/97
08 May 1997 288a New director appointed
08 May 1997 288b Secretary resigned
08 May 1997 288b Director resigned
08 May 1997 288a New director appointed
08 May 1997 288a New secretary appointed
18 Apr 1997 288a New secretary appointed
18 Apr 1997 288a New director appointed
18 Apr 1997 288b Secretary resigned
18 Apr 1997 288b Director resigned
18 Apr 1997 287 Registered office changed on 18/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Mar 1997 NEWINC Incorporation