SPECIALIST DISTRIBUTION GROUP (SDG) LTD

Company number 01769690

Date	Type	Description	View / Download
10 Nov 2004	288a	New director appointed	(2 pages)
29 Oct 2004	AA	Full accounts made up to 31 March 2004	(18 pages)
04 Aug 2004	363s	Return made up to 10/08/04; full list of members	(8 pages)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(19 pages)
03 Nov 2003	244	Delivery ext'd 3 mth 31/03/03	(1 page)
19 Sep 2003	363s	Return made up to 10/08/03; full list of members	(8 pages)
04 Nov 2002	AA	Full accounts made up to 31 March 2002	(22 pages)
19 Aug 2002	363s	Return made up to 10/08/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Aug 2002	AUD	Auditor's resignation	(3 pages)
07 Dec 2001	288a	New secretary appointed	(2 pages)
22 Nov 2001	AA	Full accounts made up to 31 March 2001	(18 pages)
22 Oct 2001	288b	Secretary resigned	(1 page)
04 Sep 2001	363s	Return made up to 10/08/01; full list of members	(7 pages)
05 Sep 2000	363s	Return made up to 10/08/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Aug 2000	AA	Full accounts made up to 1 April 2000	(15 pages)
29 Oct 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
29 Oct 1999	BS	Balance Sheet	(8 pages)
29 Oct 1999	AUDR	Auditor's report	(1 page)
29 Oct 1999	AUDS	Auditor's statement	(1 page)
29 Oct 1999	MAR	Re-registration of Memorandum and Articles	(10 pages)
29 Oct 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
29 Oct 1999	43(3)	Application for reregistration from private to PLC	(1 page)
29 Oct 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
29 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
13 Sep 1999	AA	Full accounts made up to 1 April 1999	(16 pages)