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SBG HOLDINGS LIMITED

Company number 00949047

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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)
02 Nov 1993 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 DocumentNew director appointed
02 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Sep 1993 288 Secretary resigned
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14 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
14 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
26 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
21 May 1993 363x Return made up to 18/05/93; change of members
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Request DocumentReturn made up to 18/05/93; change of members
12 Mar 1993 88(2)R Ad 15/02/93--------- £ si 85000000@.1=8500000 £ ic 10105341/18605341
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Request DocumentAd 15/02/93--------- £ si 85000000@.1=8500000 £ ic 10105341/18605341
01 Dec 1992 363x Return made up to 18/05/92; full list of members; amend
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Request DocumentReturn made up to 18/05/92; full list of members; amend
02 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
28 May 1992 169 Sf sr 81553411@.1 24/12/91 us$ sr 81553411@.1 wgm sr 81553411@.1
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Request DocumentSf sr 81553411@.1 24/12/91 us$ sr 81553411@.1 wgm sr 81553411@.1
18 May 1992 363x Return made up to 18/05/92; change of members
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Request DocumentReturn made up to 18/05/92; change of members
07 May 1992 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Jan 1992 88(2)R Ad 30/12/91--------- £ si 19500000@.1=1950000 £ ic 8155341/10105341
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Request DocumentAd 30/12/91--------- £ si 19500000@.1=1950000 £ ic 8155341/10105341
14 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions