Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SBI GROUP LIMITED

Company number 02744720

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jul 2005 288b Director resigned
12 Jul 2005 AA Accounts for a small company made up to 31 December 2004
09 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Secutrity documents 24/06/05
09 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Jul 2005 155(6)b Declaration of assistance for shares acquisition
09 Jul 2005 155(6)b Declaration of assistance for shares acquisition
09 Jul 2005 155(6)b Declaration of assistance for shares acquisition
09 Jul 2005 155(6)a Declaration of assistance for shares acquisition
30 Jun 2005 395 Particulars of mortgage/charge
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
25 Oct 2004 363s Return made up to 03/09/04; full list of members
22 Oct 2004 88(2)R Ad 27/03/04--------- £ si 47826@.01=478 £ ic 1000/1478
06 Jan 2004 AA Accounts for a small company made up to 31 December 2002
11 Nov 2003 288a New director appointed
11 Nov 2003 288a New secretary appointed;new director appointed
11 Nov 2003 288b Secretary resigned
03 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
19 Sep 2003 363s Return made up to 03/09/03; full list of members
12 Aug 2003 CERTNM Company name changed edenrange LIMITED\certificate issued on 12/08/03
21 May 2003 122 S-div 31/03/03
21 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 31/03/03
21 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital