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SG PRIVATE EQUITY FUND III LIMITED

Company number 01908761

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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)
26 Jul 1996 288 New director appointed
26 Jul 1996 288 New director appointed
19 Apr 1996 AA Full accounts made up to 30 September 1995
10 Nov 1995 363s Return made up to 31/10/95; change of members
10 Nov 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Oct 1995 288 New director appointed
01 Aug 1995 CERTNM Company name changed crosby securities (uk) LIMITED\certificate issued on 01/08/95
04 Jul 1995 AA Full accounts made up to 30 September 1994
01 Feb 1995 88(2)R Ad 26/01/95--------- £ si 200000@1=200000 £ ic 600000/800000
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Request DocumentAd 26/01/95--------- £ si 200000@1=200000 £ ic 600000/800000
01 Feb 1995 123 £ nc 600000/1000000 26/01/95
12 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 363s Return made up to 31/10/94; full list of members
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Request DocumentReturn made up to 31/10/94; full list of members
23 Dec 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
05 Nov 1994 287 Registered office changed on 05/11/94 from: 8TH floor 95 aldwych london WC2B 4JF
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Request DocumentRegistered office changed on 05/11/94 from: 8TH floor 95 aldwych london WC2B 4JF
16 Aug 1994 88(2)R Ad 28/07/94--------- £ si 150000@1=150000 £ ic 450000/600000
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Request DocumentAd 28/07/94--------- £ si 150000@1=150000 £ ic 450000/600000
16 Aug 1994 123 Nc inc already adjusted 28/07/94
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Request DocumentNc inc already adjusted 28/07/94
16 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Aug 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
11 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Dec 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 01/06/93
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07 Dec 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/06/93
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07 Dec 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/06/93
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07 Dec 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/06/93
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