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SOVEREIGN BUSINESS INTEGRATION GROUP PLC

Company number 02991219

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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)
19 Dec 2005 288c Director's particulars changed
03 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
08 Dec 2004 363s Return made up to 16/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
30 Sep 2004 288b Director resigned
27 Aug 2004 288a New director appointed
27 Aug 2004 288b Director resigned
05 Jan 2004 288c Director's particulars changed
09 Dec 2003 363s Return made up to 16/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2003 AA Accounts made up to 31 March 2003
21 Mar 2003 288b Director resigned
22 Nov 2002 363s Return made up to 16/11/02; full list of members
20 Nov 2002 288a New director appointed
20 Nov 2002 288a New director appointed
20 Nov 2002 288a New director appointed
18 Oct 2002 288b Director resigned
18 Oct 2002 288b Director resigned
17 Sep 2002 AA Accounts made up to 31 March 2002
15 Jul 2002 288a New director appointed
15 Jul 2002 288a New director appointed
28 Nov 2001 363s Return made up to 16/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Nov 2001 288b Director resigned
17 Oct 2001 CERT5 Certificate of re-registration from Private to Public Limited Company
17 Oct 2001 88(2)R Ad 24/07/01--------- £ si 499335@1=499335 £ ic 665/500000
17 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation 24/07/01
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