SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED

Company number 02202418

Date	Type	Description	View / Download
25 Jan 1998	288b	Director resigned	(1 page)
28 Aug 1997	363a	Return made up to 10/06/97; no change of members	(5 pages)
06 May 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
05 Jul 1996	363a	Return made up to 10/06/96; no change of members	(5 pages)
05 Jul 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1996	AA	Full accounts made up to 31 December 1995	(6 pages)
19 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Apr 1996	288	Director resigned	(1 page)
04 Apr 1996	288	New director appointed	(2 pages)
12 Oct 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
16 Jun 1995	363s	Return made up to 18/05/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(88 pages)
11 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
11 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
29 Nov 1994	287	Registered office changed on 29/11/94 from: po box 61 exchange house, 9TH floor primrose street broadgate, london EC2A 2DD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1994	363s	Return made up to 18/05/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1993	363b	Return made up to 18/05/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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