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SG VENDOR LEASING (SEPTEMBER)

Company number 02147512

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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)
02 Jun 2009	363a	Return made up to 31/05/09; full list of members	View PDF Return made up to 31/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
17 Dec 2008	288a	Director appointed mr. Stephen lethbridge fowler	View PDF Director appointed mr. Stephen lethbridge fowler - link opens in a new window - 1 page (1 page)
16 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 20 pages (20 pages)
26 Jun 2008	363a	Return made up to 31/05/08; full list of members	View PDF Return made up to 31/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
25 Jun 2008	287	Registered office changed on 25/06/2008 from c/o group legal, sg house 41 tower hill london EC3N 4SG	View PDF Registered office changed on 25/06/2008 from c/o group legal, sg house 41 tower hill london EC3N 4SG - link opens in a new window - 1 page (1 page)
21 Apr 2008	288a	Director appointed mr. Gareth williams	View PDF Director appointed mr. Gareth williams - link opens in a new window - 2 pages (2 pages)
18 Apr 2008	288b	Appointment Terminated Director julian bishop	View PDF Appointment Terminated Director julian bishop - link opens in a new window - 1 page (1 page)
12 Nov 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 21 pages (21 pages)
14 Jun 2007	363a	Return made up to 31/05/07; full list of members	View PDF Return made up to 31/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Jun 2007	287	Registered office changed on 14/06/07 from: c/o group legal, sg house 41 tower hill london EC3N 4SG	View PDF Registered office changed on 14/06/07 from: c/o group legal, sg house 41 tower hill london EC3N 4SG - link opens in a new window - 1 page (1 page)
04 May 2007	88(2)R	Ad 06/03/07--------- £ si 83300@1=83300 £ ic 2/83302	View PDF Ad 06/03/07--------- £ si 83300@1=83300 £ ic 2/83302 - link opens in a new window - 2 pages (2 pages)
16 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
16 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ £83216700 credit cancel 09/03/07	View PDF Resolutions RES13 ‐ £83216700 credit cancel 09/03/07 - link opens in a new window - 4 pages (4 pages)
15 Mar 2007	123	Nc inc already adjusted 06/03/07	View PDF Nc inc already adjusted 06/03/07 - link opens in a new window - 1 page (1 page)
15 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Mar 2007	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
08 Mar 2007	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 3 pages (3 pages)
08 Mar 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	View PDF Declaration of assent for reregistration to UNLTD - link opens in a new window - 2 pages (2 pages)
08 Mar 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
08 Mar 2007	49(1)	Application for reregistration from LTD to UNLTD	View PDF Application for reregistration from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
08 Mar 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
08 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)

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