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SG INFRASTRUCTURE MANAGEMENT LIMITED

Company number 02925678

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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)
27 Jun 2000 288b Director resigned
27 Jun 2000 363s Return made up to 04/05/00; change of members
27 Jun 2000 363(287) Registered office changed on 27/06/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/06/00
16 Jun 2000 288c Director's particulars changed
24 May 2000 288b Director resigned
12 May 2000 288b Secretary resigned
12 May 2000 288b Director resigned
12 May 2000 288a New secretary appointed
12 May 2000 288a New director appointed
01 Nov 1999 AA Full accounts made up to 31 December 1998
16 Aug 1999 363s Return made up to 04/05/99; no change of members
13 Jan 1999 288a New director appointed
03 Nov 1998 288b Director resigned
03 Nov 1998 288a New director appointed
03 Nov 1998 AA Full accounts made up to 31 December 1997
02 Jun 1998 363s Return made up to 04/05/98; full list of members
02 Jun 1998 363(288) Director's particulars 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 DocumentDirector's particulars changed
28 Nov 1997 288a New director appointed
11 Nov 1997 AA Accounts made up to 31 December 1996
03 Jun 1997 363s Return made up to 04/05/97; no change of members
03 Jun 1997 363(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 DocumentDirector resigned
19 Nov 1996 AA Accounts made up to 31 December 1995
12 Jun 1996 363s Return made up to 04/05/96; no change of members
15 Nov 1995 AA Accounts made up to 31 December 1994
15 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors