SOVEREIGN BUSINESS INTEGRATION GROUP PLC

Company number 02991219

Date	Type	Description	View / Download
17 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Oct 2001	123	£ nc 10000/5000000 24/07/01	(1 page)
17 Oct 2001	MAR	Re-registration of Memorandum and Articles	(12 pages)
17 Oct 2001	BS	Balance Sheet	(1 page)
17 Oct 2001	AUDS	Auditor's statement	(1 page)
17 Oct 2001	AUDR	Auditor's report	(1 page)
17 Oct 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
17 Oct 2001	43(3)	Application for reregistration from private to PLC	(1 page)
17 Oct 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Aug 2001	AA	Accounts made up to 31 March 2001	(20 pages)
13 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Jun 2001	169	£ ic 700/665 10/05/01 £ sr 35@1=35	(1 page)
31 May 2001	288b	Director resigned	(1 page)
02 May 2001	AUD	Auditor's resignation	(1 page)
23 Feb 2001	288a	New director appointed	(3 pages)
23 Feb 2001	288a	New director appointed	(3 pages)
28 Dec 2000	AA	Accounts made up to 31 March 2000	(19 pages)
06 Dec 2000	363s	Return made up to 16/11/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 May 2000	288a	New director appointed	(2 pages)
17 May 2000	288b	Director resigned	(1 page)
27 Jan 2000	AA	Accounts made up to 31 March 1999	(17 pages)
25 Nov 1999	363s	Return made up to 16/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
15 Sep 1999	288c	Director's particulars changed	(2 pages)