SGB HOLDINGS LIMITED

Company number 00947915

Date	Type	Description	View / Download
12 May 1997	88(2)O	Ad 20/12/89--------- £ si 671600@1	(2 pages)
01 May 1997	88(2)P	Ad 20/12/89--------- £ si 671600@1	(2 pages)
14 Mar 1997	363a	Return made up to 01/02/97; full list of members	(7 pages)
19 Nov 1996	288a	New director appointed	(2 pages)
08 Aug 1996	AUD	Auditor's resignation	(3 pages)
26 Jun 1996	288	Director resigned	(1 page)
03 Jun 1996	AUD	Auditor's resignation	(1 page)
14 May 1996	AA	Accounts made up to 31 December 1995	(16 pages)
26 Apr 1996	288	Director resigned	(1 page)
23 Apr 1996	288	New director appointed	(2 pages)
18 Feb 1996	363a	Return made up to 01/02/96; no change of members	(6 pages)
22 Jan 1996	288	Director resigned	(1 page)
24 Nov 1995	AA	Accounts made up to 31 December 1994	(16 pages)
15 Nov 1995	288	Director resigned	(4 pages)
27 Oct 1995	288	Director resigned	(4 pages)
03 Jul 1995	288	Director resigned	(4 pages)
10 Mar 1995	288	Director resigned 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
06 Mar 1995	363x	Return made up to 01/02/95; no change 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 Document
06 Mar 1995	363(353)	Location of register of members address 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
06 Mar 1995	363(190)	Location of debenture register address 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
06 Mar 1995	288	New director appointed 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
15 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
15 Sep 1994	288	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
22 Aug 1994	288	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
05 Aug 1994	288	New director appointed 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