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SAPPHIRE DCO TWENTY TWO LIMITED

Company number SC025307

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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)
27 Feb 1991 288 Director resigned
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27 Feb 1991 288 Director resigned
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23 Oct 1990 288 New director appointed
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24 Aug 1990 AA Full accounts made up to 30 September 1989
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01 Aug 1990 288 New director appointed
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26 Jun 1990 363 Return made up to 08/03/90; full list of members
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30 Aug 1989 288 New director appointed
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10 Aug 1989 288 Director resigned
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08 Aug 1989 AA Full accounts made up to 1 October 1988
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30 May 1989 363 Return made up to 09/03/89; full list of members
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25 May 1989 288 New director appointed
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04 Feb 1989 AA Full accounts made up to 3 October 1987
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18 Oct 1988 MISC PUC2 8000000X£1 ordinary 300988
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Request DocumentPUC2 8000000X£1 ordinary 300988
18 Oct 1988 MISC 123 by £8000000-£8010000 300988
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Request Document123 by £8000000-£8010000 300988
18 Oct 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Oct 1988 CERTNM Company name changed drummond pharmacy group LIMITED\certificate issued on 03/10/88
06 May 1988 363 Return made up to 10/03/88; full list of members
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12 Nov 1987 MEM/ARTS Memorandum and Articles of Association
12 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Nov 1987 288 New director appointed
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12 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1987 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