SGB HOLDINGS LIMITED

Company number 00947915

Date	Type	Description	View / Download
15 Feb 2000	363s	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
19 Jul 1999	AA	Accounts made up to 31 December 1998	(13 pages)
03 Mar 1999	363a	Return made up to 01/02/99; full list of members	(11 pages)
21 Jan 1999	AA	Interim accounts made up to 21 December 1998	(2 pages)
13 Jan 1999	288c	Director's particulars changed	(1 page)
06 Oct 1998	AA	Accounts made up to 31 December 1997	(14 pages)
23 Feb 1998	363a	Return made up to 01/02/98; no change of members	(10 pages)
21 Nov 1997	288a	New director appointed	(4 pages)
21 Nov 1997	288a	New director appointed	(2 pages)
18 Nov 1997	288b	Director resigned	(1 page)
18 Nov 1997	288b	Director resigned	(1 page)
30 Oct 1997	287	Registered office changed on 30/10/97 from: stane street slinfold horsham west sussex RH13 7RD	(1 page)
31 Jul 1997	288a	New secretary appointed	(2 pages)
30 Jul 1997	88(2)R	Ad 27/06/97--------- £ si 35448269@1=35448269 £ ic 10221700/45669969	(2 pages)
30 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(14 pages)
30 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
30 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
30 Jul 1997	123	£ nc 10250100/50250100 27/06/97	(2 pages)
29 Jul 1997	288b	Secretary resigned	(1 page)
29 Jul 1997	288a	New secretary appointed	(1 page)
30 Jun 1997	288c	Director's particulars changed	(1 page)
10 Jun 1997	287	Registered office changed on 10/06/97 from: white lion court swan street isleworth middlesex TW7 6RN	(1 page)
13 May 1997	AA	Accounts made up to 31 December 1996	(16 pages)
12 May 1997	SA	Statement of affairs	(7 pages)
12 May 1997	88(2)O	Ad 20/12/89--------- £ si 671600@1	(2 pages)