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SPECIALIST GROUP INTERNATIONAL LIMITED

Company number 03107819

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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 Sep 2001 395 Particulars of mortgage/charge
27 Sep 2001 395 Particulars of mortgage/charge
27 Sep 2001 395 Particulars of mortgage/charge
17 Jul 2001 287 Registered office changed on 17/07/01 from: crown house 2-8 gloucester road redhill surrey RH1 1BP
04 Apr 2001 395 Particulars of mortgage/charge
15 Dec 2000 395 Particulars of mortgage/charge
19 Sep 2000 363s Return made up to 21/09/00; full list of members
30 Jun 2000 AA Accounts for a small company made up to 30 September 1999
05 Jan 2000 MEM/ARTS Memorandum and Articles of Association
05 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Nov 1999 363s Return made up to 21/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Sep 1999 395 Particulars of mortgage/charge
04 Aug 1999 287 Registered office changed on 04/08/99 from: albany house 128 station road redhill RH1 1ET
23 Jul 1999 325 Location of register of directors' interests
08 Jun 1999 AA Accounts for a small company made up to 30 September 1998
16 Feb 1999 288b Director resigned
16 Feb 1999 288b Director resigned
29 Dec 1998 353 Location of register of members
01 Oct 1998 CERTNM Company name changed specialist rescue LIMITED\certificate issued on 02/10/98
24 Sep 1998 363s Return made up to 21/09/98; no change of members
23 Sep 1998 AA Accounts for a small company made up to 30 September 1997
19 Nov 1997 363s Return made up to 28/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
04 Aug 1997 288a New director appointed
04 Aug 1997 288a New director appointed
01 Aug 1997 AA Accounts for a small company made up to 30 September 1996