SG TECHNOLOGIES LIMITED

Company number 02163295

Date	Type	Description	View / Download
16 Aug 2005	88(2)R	Ad 04/01/05--------- £ si 2960000@1=2960000 £ ic 2/2960002	(2 pages)
16 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
30 Dec 2004	363s	Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
16 Nov 2004	395	Particulars of mortgage/charge	(9 pages)
08 Nov 2004	AA	Full accounts made up to 31 March 2004	(21 pages)
20 Jul 2004	287	Registered office changed on 20/07/04 from: 12/14 hill street richmond surrey TW9 1TN	(1 page)
20 Jul 2004	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
20 Jul 2004	288b	Secretary resigned	(1 page)
20 Jul 2004	288b	Director resigned	(1 page)
20 Jul 2004	288b	Director resigned	(1 page)
20 Jul 2004	288a	New secretary appointed	(2 pages)
15 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
15 Jul 2004	395	Particulars of mortgage/charge	(4 pages)
15 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
15 Jul 2004	395	Particulars of mortgage/charge	(4 pages)
07 Dec 2003	363s	Return made up to 01/12/03; full list of members	(8 pages)
06 Dec 2003	AA	Full accounts made up to 31 March 2003	(21 pages)
11 Aug 2003	288b	Director resigned	(1 page)
14 Jan 2003	363s	Return made up to 15/12/02; full list of members	(9 pages)
17 Dec 2002	AA	Full accounts made up to 31 March 2002	(19 pages)
04 Jan 2002	363s	Return made up to 15/12/01; full list of members	(8 pages)
04 Oct 2001	288a	New secretary appointed	(2 pages)
04 Oct 2001	288b	Secretary resigned	(1 page)