SGB INVESTMENTS LIMITED

Company number 00726995

Date	Type	Description	View / Download
16 Jun 2003	288b	Secretary resigned	(1 page)
11 Feb 2003	363s	Return made up to 01/02/03; full list of members	(7 pages)
26 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
26 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
03 Sep 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
02 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Feb 2002	363s	Return made up to 01/02/02; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
15 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
29 Aug 2001	288b	Secretary resigned	(1 page)
28 Aug 2001	288a	New secretary appointed	(2 pages)
30 Jul 2001	287	Registered office changed on 30/07/01 from: 4TH floor lilly house 13 hanover square london W1R 0PA	(1 page)
23 May 2001	288c	Secretary's particulars changed	(1 page)
14 May 2001	288b	Secretary resigned	(1 page)
14 May 2001	288a	New secretary appointed	(2 pages)
15 Feb 2001	363a	Return made up to 01/02/01; full list of members	(5 pages)
19 Oct 2000	288a	New director appointed	(2 pages)
16 Oct 2000	288a	New secretary appointed	(3 pages)
16 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
16 Oct 2000	288b	Director resigned	(1 page)
16 Oct 2000	288b	Director resigned	(1 page)
29 Sep 2000	288a	New director appointed	(2 pages)
28 Sep 2000	AUD	Auditor's resignation	(1 page)
14 Jul 2000	288b	Director resigned	(1 page)
28 Jun 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
15 Feb 2000	363s	Return made up to 01/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)

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