SGB HOLDINGS LIMITED

Company number 00947915

Date	Type	Description	View / Download
05 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
25 Feb 2004	363s	Return made up to 01/02/04; full list of members	(7 pages)
26 Aug 2003	AA	Accounts made up to 31 December 2002	(13 pages)
16 Jun 2003	288a	New secretary appointed	(2 pages)
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)
03 Sep 2002	AA	Accounts made up to 31 December 2001	(12 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	Accounts made up to 31 December 2000	(9 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	Accounts made up to 31 December 1999	(13 pages)