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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)
03 Oct 1995 363x Return made up to 26/09/95; full list of members
10 Aug 1995 AA Full accounts made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
25 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1994 363x Return made up to 26/09/94; full list of members
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Request DocumentReturn made up to 26/09/94; full list of members
24 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1993 363x Return made up to 26/09/93; full list of members
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Request DocumentReturn made up to 26/09/93; full list of members
13 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
31 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
14 Dec 1992 88(2)R Ad 07/12/92--------- £ si 25000000@1=25000000 £ ic 7000000/32000000
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Request DocumentAd 07/12/92--------- £ si 25000000@1=25000000 £ ic 7000000/32000000
22 Oct 1992 363x Return made up to 26/09/92; full list of members
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Request DocumentReturn made up to 26/09/92; full list of members
06 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 1992 122 Conso 23/09/92
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Request DocumentConso 23/09/92
06 Oct 1992 123 £ nc 7000000/100000000 23/09/92
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Request Document£ nc 7000000/100000000 23/09/92
30 Jan 1992 363x Return made up to 26/09/91; full list of members
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Request DocumentReturn made up to 26/09/91; full list of members
14 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
09 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Sep 1991 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
23 Sep 1991 MAR Re-registration of Memorandum and Articles
23 Sep 1991 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private