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BSKYB HEALTHCARE SCHEME LIMITED

Company number 02766412

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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)
08 Sep 1997 288a New director appointed
08 Sep 1997 288a New director appointed
08 Sep 1997 288a New director appointed
08 Sep 1997 288b Director resigned
08 Sep 1997 288b Director resigned
08 Sep 1997 288b Director resigned
08 Sep 1997 288b Director resigned
08 Sep 1997 288b Director resigned
18 Mar 1997 AA Accounts made up to 30 June 1996
29 Jan 1997 287 Registered office changed on 29/01/97 from: 6 centaurs business park grant way isleworth middlesex TW7 5QD
26 Nov 1996 363a Return made up to 20/11/96; full list of members
01 May 1996 AA Accounts made up to 30 June 1995
15 Feb 1996 288 Secretary resigned;new secretary appointed
22 Dec 1995 363x Return made up to 20/11/95; no change of members
02 Nov 1995 CERTNM Company name changed bskyb investments LIMITED\certificate issued on 03/11/95
23 Aug 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 May 1995 AA Accounts made up to 30 June 1994
01 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Feb 1995 288 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 DocumentDirector resigned
16 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Feb 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed