SOVEREIGN BUSINESS INTEGRATION GROUP PLC

Company number 02991219

Date	Type	Description	View / Download
15 Sep 1999	288c	Secretary's particulars changed	(2 pages)
25 May 1999	287	Registered office changed on 25/05/99 from: clifford`s inn fetter lane london EC4A 1AS	(1 page)
11 Feb 1999	363s	Return made up to 16/11/98; full list of members	(6 pages)
11 Feb 1999	288b	Director resigned	(1 page)
11 Feb 1999	288a	New director appointed	(2 pages)
11 Feb 1999	288a	New director appointed	(2 pages)
21 Jan 1999	AA	Accounts made up to 31 March 1998	(17 pages)
17 Nov 1998	287	Registered office changed on 17/11/98 from: hobson house 155 gower street london WC1E 6BJ	(1 page)
22 Sep 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(25 pages)
22 Sep 1998	169	£ ic 1000/700 14/09/98 £ sr 300@1=300	(1 page)
17 Sep 1998	288b	Director resigned	(1 page)
20 Jan 1998	363a	Return made up to 16/11/97; full list of members	(9 pages)
26 Oct 1997	AA	Accounts made up to 31 March 1997	(16 pages)
10 Mar 1997	363a	Return made up to 16/11/96; full list of members	(9 pages)
13 Nov 1996	288a	New director appointed	(2 pages)
09 Sep 1996	AA	Accounts made up to 31 March 1996	(13 pages)
20 Dec 1995	363x	Return made up to 16/11/95; full list of members	(18 pages)
16 Oct 1995	288	New director appointed	(2 pages)
31 May 1995	288	New director appointed	(6 pages)
31 May 1995	288	New director appointed	(6 pages)
31 May 1995	88(2)R	Ad 17/05/95--------- £ si 998@1=998 £ ic 2/1000	(4 pages)
31 May 1995	224	Accounting reference date notified as 31/03	(1 page)
31 May 1995	287	Registered office changed on 31/05/95 from: c/o barron rowles & bass 12 john street london WC1N 2EB	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
18 Nov 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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