- Company Overview for SG PRIVATE EQUITY FUND III LIMITED (01908761)
- Filing history for SG PRIVATE EQUITY FUND III LIMITED (01908761)
- People for SG PRIVATE EQUITY FUND III LIMITED (01908761)
- Insolvency for SG PRIVATE EQUITY FUND III LIMITED (01908761)
- More for SG PRIVATE EQUITY FUND III LIMITED (01908761)
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) |
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07 Dec 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Dec 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Dec 1993 | 363s |
Return made up to 31/10/93; no change of members
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Request DocumentReturn made up to 31/10/93; no change of members |
08 Jul 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Jul 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
01 Apr 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Jan 1993 | AA |
Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992 |
06 Jan 1993 | 363s |
Return made up to 31/10/92; no change of members
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Request DocumentReturn made up to 31/10/92; no change of members |
20 Jul 1992 | AA |
Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991 |
25 Nov 1991 | 363b |
Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members |
31 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Oct 1991 | 88(2)R |
Ad 30/09/91--------- £ si 350000@1=350000 £ ic 75000/425000
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Request DocumentAd 30/09/91--------- £ si 350000@1=350000 £ ic 75000/425000 |
18 Jul 1991 | AA |
Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990 |
15 Jul 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Nov 1990 | 363a |
Return made up to 26/04/90; full list of members
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Request DocumentReturn made up to 26/04/90; full list of members |
21 Nov 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
13 Nov 1990 | 363a |
Return made up to 31/10/90; no change of members
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Request DocumentReturn made up to 31/10/90; no change of members |
18 Sep 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 Jun 1990 | AA |
Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989 |
18 Apr 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Apr 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Jan 1990 | 88(2) |
Ad 07/09/89--------- £ si 74998@1=74998 £ ic 2/75000
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Request DocumentAd 07/09/89--------- £ si 74998@1=74998 £ ic 2/75000 |
05 Dec 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
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 |