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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)
22 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
22 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Feb 2000 123 Nc inc already adjusted 23/06/99
22 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
22 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Feb 2000 88(2)R Ad 17/11/99--------- £ si 833@1=833 £ ic 19000/19833
02 Feb 2000 288b Director resigned
02 Feb 2000 MEM/ARTS Memorandum and Articles of Association
02 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Dec 1999 AA Accounts for a small company made up to 30 April 1999
12 Aug 1999 288a New director appointed
09 Aug 1999 288b Director resigned
28 May 1999 363s Return made up to 18/03/99; full list of members
30 Mar 1999 395 Particulars of mortgage/charge
04 Feb 1999 403a Declaration of satisfaction of mortgage/charge
05 Nov 1998 AA Accounts for a small company made up to 30 April 1998
29 Oct 1998 288b Director resigned
29 Oct 1998 288b Director resigned
29 Oct 1998 288a New director appointed
26 Oct 1998 88(2)R Ad 05/10/98--------- £ si 5000@1=5000 £ ic 14000/19000
26 Oct 1998 88(2)R Ad 05/10/98--------- £ si 4000@1=4000 £ ic 10000/14000
26 Oct 1998 88(2)R Ad 05/10/98--------- £ si 9900@1=9900 £ ic 100/10000
26 Oct 1998 288a New director appointed