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SKIPTON GROUP HOLDINGS LIMITED

Company number 04128687

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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)
13 Jan 2005 363s Return made up to 20/12/04; full list of members
08 Sep 2004 AA Full accounts made up to 31 December 2003
03 Aug 2004 288c Director's particulars changed
06 Jul 2004 288a New director appointed
12 Jan 2004 363s Return made up to 20/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 2003 288b Director resigned
08 Oct 2003 288a New director appointed
02 Sep 2003 AA Full accounts made up to 31 December 2002
16 Jun 2003 288c Director's particulars changed
15 Jan 2003 363s Return made up to 20/12/02; full list of members
10 Jan 2003 88(2)R Ad 17/12/02--------- £ si 12009137@1=12009137 £ ic 46152301/58161438
04 Sep 2002 AA Full accounts made up to 31 December 2001
22 May 2002 88(2)R Ad 22/04/02--------- £ si 4940143@1=4940143 £ ic 41212158/46152301
22 May 2002 123 Nc inc already adjusted 22/04/02
22 May 2002 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
22 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
22 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2002 288c Director's particulars changed
07 Mar 2002 288a New director appointed
28 Jan 2002 363s Return made up to 20/12/01; full list of members
04 Dec 2001 88(2)R Ad 26/11/01--------- £ si 1619209@1=1619209 £ ic 39592949/41212158
12 Nov 2001 88(2)R Ad 31/10/01--------- £ si 5652881@1=5652881 £ ic 33940068/39592949
08 Aug 2001 88(2)R Ad 01/08/01--------- £ si 4389259@1=4389259 £ ic 29550809/33940068
12 Jun 2001 MEM/ARTS Memorandum and Articles of Association
25 May 2001 SA Statement of affairs