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SBG COMPANIES LIMITED

Company number 03174466

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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)
23 Feb 2001 AUD Auditor's resignation
20 Feb 2001 AA Accounts for a small company made up to 30 April 2000
09 Jan 2001 SA Statement of affairs
09 Jan 2001 88(2)R Ad 03/11/00--------- £ si 1995788@.01=19957 £ ic 42230/62187
27 Nov 2000 88(2)R Ad 03/11/00--------- £ si 2029764@.01=20297 £ ic 21933/42230
27 Nov 2000 122 S-div 02/11/00
27 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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27 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Nov 2000 123 £ nc 23133/88840 09/11/00
22 Nov 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
22 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/11/00
20 Nov 2000 CERTNM Company name changed sportbusiness LIMITED\certificate issued on 20/11/00
15 Nov 2000 287 Registered office changed on 15/11/00 from: stag gates house 63/64 the avenue southampton hampshire SO17 1XS
14 Nov 2000 403a Declaration of satisfaction of mortgage/charge
10 Oct 2000 363a Return made up to 18/03/00; full list of members
04 Jul 2000 395 Particulars of mortgage/charge
07 Jun 2000 CERTNM Company name changed sport business international lim ited\certificate issued on 08/06/00
07 Jun 2000 288a New director appointed
07 Jun 2000 288a New director appointed
07 Jun 2000 288a New director appointed
17 Mar 2000 88(2)R Ad 23/06/99--------- £ si 1000@1=1000 £ ic 20933/21933
17 Mar 2000 88(2)R Ad 23/06/99--------- £ si 1100@1=1100 £ ic 19833/20933
15 Mar 2000 288a New director appointed
22 Feb 2000 288a New director appointed
22 Feb 2000 123 Nc inc already adjusted 17/11/99