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SG INVESTMENT LIMITED

Company number 00227230

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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)
25 Jun 2001 363s Return made up to 31/05/01; full list of members
27 Mar 2001 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
27 Mar 2001 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
27 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2000 363s Return made up to 31/07/00; full list of members
08 Jun 2000 AA Full accounts made up to 31 December 1999
12 Jan 2000 288b Secretary resigned
12 Jan 2000 288b Director resigned
12 Jan 2000 288a New secretary appointed
05 Oct 1999 AA Full accounts made up to 31 December 1998
18 Aug 1999 363a Return made up to 31/07/99; full list of members
23 Jun 1999 288b Director resigned
15 Jun 1999 288a New director appointed
02 Jun 1999 288b Director resigned
29 Dec 1998 AA Full accounts made up to 28 February 1998
11 Nov 1998 287 Registered office changed on 11/11/98 from: 41 tower hill london EC3N 4HA
09 Nov 1998 288b Director resigned
29 Sep 1998 288a New secretary appointed;new director appointed
29 Sep 1998 288b Secretary resigned
06 Aug 1998 363a Return made up to 31/07/98; full list of members
28 Jul 1998 288b Director resigned
28 Jul 1998 288a New director appointed
06 Jul 1998 288b Director resigned
11 Jun 1998 288b Director resigned
03 Apr 1998 288a 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