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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)
16 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1994 363x Return made up to 20/11/94; no change of members
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Request DocumentReturn made up to 20/11/94; no change of members
12 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Jul 1994 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
25 Nov 1993 363b Return made up to 20/11/93; full list of members
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Request DocumentReturn made up to 20/11/93; full list of members
02 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Feb 1993 287 Registered office changed on 17/02/93 from: 66 lincoln's inn fields london EC2A 3LH
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Request DocumentRegistered office changed on 17/02/93 from: 66 lincoln's inn fields london EC2A 3LH
17 Feb 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
28 Jan 1993 CERTNM Company name changed tyrolese (256) LIMITED\certificate issued on 28/01/93
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Request DocumentCompany name changed tyrolese (256) LIMITED\certificate issued on 28/01/93
20 Nov 1992 NEWINC Incorporation