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SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED

Company number 02202418

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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)
09 Feb 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
08 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
20 May 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
13 May 1992 363s Return made up to 18/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/05/92; no change of members
31 May 1991 AA Accounts for a dormant company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1990
31 May 1991 363a Return made up to 18/05/91; full list of members
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Request DocumentReturn made up to 18/05/91; full list of members
29 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Sep 1990 287 Registered office changed on 05/09/90 from: 7TH floor 60 gracechurch street p o box 61 london EC3V 0HD
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Request DocumentRegistered office changed on 05/09/90 from: 7TH floor 60 gracechurch street p o box 61 london EC3V 0HD
04 Jun 1990 363 Return made up to 18/05/90; full list of members
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Request DocumentReturn made up to 18/05/90; full list of members
14 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 May 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 Jun 1989 363 Return made up to 02/06/89; full list of members
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Request DocumentReturn made up to 02/06/89; full list of members
30 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 May 1988 PUC 2 Wd 11/05/88 ad 10/03/88--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 11/05/88 ad 10/03/88--------- £ si 49998@1=49998 £ ic 2/50000
10 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
10 May 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 May 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Apr 1988 CERTNM Company name changed pavewide LIMITED\certificate issued on 06/04/88
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Request DocumentCompany name changed pavewide LIMITED\certificate issued on 06/04/88
11 Mar 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Mar 1988 PUC 5 Wd 04/03/88 pd 11/02/88--------- £ si 2@1
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Request DocumentWd 04/03/88 pd 11/02/88--------- £ si 2@1
10 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Jan 1988 287 Registered office changed on 26/01/88 from: 84 temple chambers temple ave london EC4Y 0HP
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Request DocumentRegistered office changed on 26/01/88 from: 84 temple chambers temple ave london EC4Y 0HP