SBI GROUP LIMITED

Company number 02744720

Date	Type	Description	View / Download
21 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
21 May 2003	123	£ nc 1000/200000 31/03/03	(1 page)
15 Apr 2003	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
17 Sep 2002	363s	Return made up to 03/09/02; full list of members	(6 pages)
30 Jul 2002	AA	Accounts for a small company made up to 30 September 2001	(8 pages)
07 Sep 2001	363s	Return made up to 03/09/01; full list of members	(6 pages)
01 Aug 2001	AA	Accounts for a small company made up to 30 September 2000	(7 pages)
24 Nov 2000	287	Registered office changed on 24/11/00 from: sponsorship bureau international grosvenor gardens house 35 -37 grosvenor gardens london SW1W 0BS	(1 page)
06 Sep 2000	363s	Return made up to 03/09/00; full list of members	(7 pages)
12 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	(7 pages)
09 Sep 1999	363s	Return made up to 03/09/99; no change of members	(5 pages)
02 Aug 1999	AA	Accounts for a small company made up to 30 September 1998	(7 pages)
22 Sep 1998	363s	Return made up to 03/09/98; full list of members	(7 pages)
15 Jul 1998	AA	Accounts for a small company made up to 30 September 1997 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
17 Sep 1997	363s	Return made up to 03/09/97; no change of members	(5 pages)
23 Jul 1997	AA	Full accounts made up to 30 September 1996	(8 pages)
17 Sep 1996	288	Secretary's particulars changed	(1 page)
17 Sep 1996	288	Director's particulars changed	(1 page)
15 Sep 1996	363s	Return made up to 03/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
05 Aug 1996	AA	Accounts for a small company made up to 30 September 1995	(8 pages)
16 Apr 1996	288	Director's particulars changed	(1 page)
16 Apr 1996	288	Secretary's particulars changed	(1 page)
12 Mar 1996	287	Registered office changed on 12/03/96 from: c/o sports bureau international grosvenor gardens house 35-37 grosvenor gardens london SW1W obs	(1 page)
25 Jan 1996	287	Registered office changed on 25/01/96 from: grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS 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 Oct 1995	363s	Return made up to 03/09/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)