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SGA TECHNOLOGIES LIMITED

Company number 00968536

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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)
23 May 2007 395 Particulars of mortgage/charge
23 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Banking facilities 08/05/07
23 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2007 155(6)a Declaration of assistance for shares acquisition
23 May 2007 288b Secretary resigned;director resigned
23 May 2007 288b Director resigned
23 May 2007 288b Director resigned
23 May 2007 288a New secretary appointed;new director appointed
23 May 2007 288a New director appointed
08 May 2007 AA Accounts for a small company made up to 30 June 2006
13 Apr 2007 395 Particulars of mortgage/charge
13 Apr 2007 395 Particulars of mortgage/charge
23 Jan 2007 363a Return made up to 26/11/06; full list of members
25 May 2006 AA Total exemption small company accounts made up to 30 June 2005
21 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2005 363a Return made up to 26/11/05; full list of members
12 Dec 2005 288c Director's particulars changed
22 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
23 Dec 2004 363s Return made up to 26/11/04; full list of members
28 Feb 2004 AA Full accounts made up to 30 June 2003
23 Dec 2003 363s Return made up to 26/11/03; full list of members
29 Aug 2003 288b Director resigned
02 Jul 2003 403a Declaration of satisfaction of mortgage/charge