SBG HOLDINGS LIMITED

Company number 00949047

Date	Type	Description	View / Download
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
18 May 2001	288b	Secretary resigned	(1 page)
09 May 2001	288a	New secretary appointed	(2 pages)
09 Feb 2001	363s	Return made up to 25/01/01; full list of members	(6 pages)
09 Feb 2001	363(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
01 Sep 2000	363s	Return made up to 25/01/00; full list of members; amend	(6 pages)
01 Sep 2000	363(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
28 Apr 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
11 Feb 2000	363s	Return made up to 25/01/00; full list of members	(6 pages)
11 Feb 2000	363(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
11 Jan 2000	169	£ ic 18605341/1791183 20/12/99 £ sr 168141580@.1=16814158	(2 pages)
23 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
16 Nov 1999	173	Declaration of shares redemption:auditor's report	(3 pages)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
19 May 1999	288b	Secretary resigned	(1 page)
19 May 1999	288a	New secretary appointed	(2 pages)
12 Feb 1999	363a	Return made up to 25/01/99; full list of members	(5 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
27 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
12 Oct 1998	288b	Director resigned	(1 page)
12 Oct 1998	288b	Director resigned	(1 page)
12 Oct 1998	288a	New director appointed	(2 pages)
02 Oct 1998	288b	Director resigned	(1 page)
14 May 1998	363a	Return made up to 18/05/98; full list of members	(7 pages)
14 May 1998	288b	Director resigned	(1 page)