Advanced company searchLink opens in new window

SGB INVESTMENTS LIMITED

Company number 00726995

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 1989 88(3) Particulars of contract relating to shares
26 Sep 1989 88(2)C Wd 20/09/89 ad 23/05/89--------- £ si 136@1=136 £ ic 100/236
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/09/89 ad 23/05/89--------- £ si 136@1=136 £ ic 100/236
26 Sep 1989 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
26 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
03 Feb 1989 AA Full accounts made up to 31 December 1987
29 Dec 1988 CERTNM Company name changed sgb canada LIMITED\certificate issued on 29/12/88
24 Nov 1988 363 Return made up to 18/06/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/06/88; full list of members
26 Jan 1988 AA Full accounts made up to 31 December 1986
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 December 1986
10 Nov 1987 242 Delivery of annual acc. Ext. By 3 mths to 31/12/86
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/86
01 Nov 1987 363 Return made up to 18/02/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/02/87; full list of members
02 Mar 1987 AA Full accounts made up to 28 September 1985
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 28 September 1985
13 Feb 1987 225(2) Accounting reference date extended from 27/09 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 27/09 to 31/12
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
29 Dec 1986 363 Return made up to 18/02/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/02/86; full list of members
13 Feb 1969 CERTNM Company name changed\certificate issued on 13/02/69
15 Jun 1962 MISC Certificate of incorporation
15 Jun 1962 NEWINC Incorporation