SB ELECTRONICS (UK) LIMITED

Company number 00306514

Date	Type	Description	View / Download
09 Feb 2004	AUD	Auditor's resignation	(1 page)
21 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
14 Apr 2003	363s	Return made up to 15/03/03; no change of members	(7 pages)
18 Sep 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
17 May 2002	363s	Return made up to 23/04/02; no change of members	(7 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
29 May 2001	363s	Return made up to 30/04/01; full list of members	(6 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
23 May 2000	363s	Return made up to 30/04/00; full list of members	(6 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
02 Jun 1999	363s	Return made up to 30/04/99; no change of members	(4 pages)
02 Jun 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
02 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
07 May 1998	363s	Return made up to 30/04/98; full list of members	(6 pages)
02 Jan 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
02 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
02 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jan 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(2 pages)
31 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
06 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
05 Sep 1997	AUD	Auditor's resignation	(1 page)
23 May 1997	363s	Return made up to 30/04/97; change of members	(6 pages)
18 Oct 1996	288b	Director resigned	(1 page)
18 Oct 1996	288a	New director appointed	(2 pages)