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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)
07 Dec 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 01/06/93
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07 Dec 1993 288 New director appointed
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07 Dec 1993 363s Return made up to 31/10/93; no change of members
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08 Jul 1993 288 Secretary resigned;new secretary appointed
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08 Jul 1993 288 Director resigned;new director appointed
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01 Apr 1993 288 Director resigned
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06 Jan 1993 AA Full accounts made up to 30 September 1992
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06 Jan 1993 363s Return made up to 31/10/92; no change of members
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20 Jul 1992 AA Full accounts made up to 30 September 1991
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25 Nov 1991 363b Return made up to 31/10/91; full list of members
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31 Oct 1991 288 New director appointed
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30 Oct 1991 88(2)R Ad 30/09/91--------- £ si 350000@1=350000 £ ic 75000/425000
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18 Jul 1991 AA Full accounts made up to 30 September 1990
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15 Jul 1991 288 Director resigned
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22 Nov 1990 363a Return made up to 26/04/90; full list of members
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21 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned
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13 Nov 1990 363a Return made up to 31/10/90; no change of members
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18 Sep 1990 288 Director resigned;new director appointed
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07 Jun 1990 AA Full accounts made up to 30 September 1989
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18 Apr 1990 288 New director appointed
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18 Apr 1990 288 New director appointed
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16 Jan 1990 88(2) Ad 07/09/89--------- £ si 74998@1=74998 £ ic 2/75000
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05 Dec 1989 288 New director appointed
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04 Jul 1989 225(1) Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09
19 May 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988