SGB REALISATIONS (2009) LIMITED

Company number 02893840

Date	Type	Description	View / Download
13 Feb 2001	288b	Director resigned	(1 page)
06 Feb 2001	AUD	Auditor's resignation	(1 page)
06 Feb 2001	288b	Director resigned	(1 page)
05 Feb 2001	225	Accounting reference date extended from 31/12/01 to 31/01/02	(1 page)
11 Oct 2000	AA	Accounts made up to 31 December 1999	(7 pages)
03 Oct 2000	288b	Director resigned	(1 page)
03 Oct 2000	288a	New director appointed	(2 pages)
19 Sep 2000	288a	New director appointed	(2 pages)
12 Jul 2000	288b	Director resigned	(1 page)
05 May 2000	363a	Return made up to 02/02/00; full list of members	(12 pages)
19 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
13 Apr 2000	288c	Director's particulars changed	(1 page)
28 Mar 2000	AUD	Auditor's resignation	(1 page)
03 Dec 1999	AA	Accounts made up to 31 January 1999	(7 pages)
03 Dec 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
25 Nov 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
15 Nov 1999	287	Registered office changed on 15/11/99 from: 31 old bond street london W1X 3AD	(1 page)
15 Nov 1999	288b	Director resigned	(1 page)
22 Oct 1999	288b	Secretary resigned	(1 page)
22 Oct 1999	288b	Director resigned	(1 page)
22 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
08 Jun 1999	288a	New secretary appointed	(3 pages)
08 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
05 Feb 1999	363a	Return made up to 02/02/99; full list of members	(10 pages)
02 Dec 1998	AA	Accounts made up to 31 January 1998	(7 pages)