SKRILL LIMITED filing history - Find and update company information

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SKRILL LIMITED

Company number 04260907

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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)
01 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
23 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Sec instruc 11/07/05
01 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2005	363a	Return made up to 20/07/05; full list of members	View PDF Return made up to 20/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
07 Apr 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)
23 Jul 2004	363s	Return made up to 27/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
06 Apr 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 16 pages (16 pages)
20 Jan 2004	287	Registered office changed on 20/01/04 from: 111 lee valley techno park, london, N17 9LN	View PDF Registered office changed on 20/01/04 from: 111 lee valley techno park, london, N17 9LN - link opens in a new window - 1 page (1 page)
28 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ 15000 shares allotted 20/10/03	View PDF Resolutions RES13 ‐ 15000 shares allotted 20/10/03 - link opens in a new window - 1 page (1 page)
28 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ 5000 shares allotted 15/10/03	View PDF Resolutions RES13 ‐ 5000 shares allotted 15/10/03 - link opens in a new window - 1 page (1 page)
28 Oct 2003	88(2)R	Ad 15/10/03--------- £ si 5000@1=5000 £ ic 307500/312500	View PDF Ad 15/10/03--------- £ si 5000@1=5000 £ ic 307500/312500 - link opens in a new window - 2 pages (2 pages)
28 Oct 2003	88(2)R	Ad 20/10/03--------- £ si 15000@1=15000 £ ic 292500/307500	View PDF Ad 20/10/03--------- £ si 15000@1=15000 £ ic 292500/307500 - link opens in a new window - 2 pages (2 pages)
09 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 13 pages (13 pages)
06 Oct 2003	363s	Return made up to 27/07/03; full list of members 363(287) ‐ Registered office changed on 06/10/03 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 27/07/03; full list of members 363(287) ‐ Registered office changed on 06/10/03 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 8 pages (8 pages)
23 Sep 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)

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