SGB GROUP (ACCESS) LIMITED

Company number 03182328

Date	Type	Description	View / Download
15 Feb 2000	363s	Return made up to 02/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
11 Jun 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
03 Mar 1999	363a	Return made up to 02/02/99; no change of members	(8 pages)
09 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
18 Apr 1998	363a	Return made up to 03/04/98; full list of members	(9 pages)
21 Nov 1997	288a	New secretary appointed;new director appointed	(4 pages)
21 Nov 1997	288a	New director appointed	(2 pages)
18 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
18 Nov 1997	288b	Director resigned	(1 page)
06 Nov 1997	287	Registered office changed on 06/11/97 from: white lion court swan street isleworth TW7 6RN	(1 page)
03 Nov 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
03 Nov 1997	225	Accounting reference date shortened from 30/04/97 to 31/12/96	(1 page)
19 May 1997	363a	Return made up to 03/04/97; full list of members	(6 pages)
16 May 1997	288b	Secretary resigned	(1 page)
16 May 1997	288b	Director resigned	(1 page)
14 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Jul 1996	287	Registered office changed on 12/07/96 from: 41 park square leeds LS1 2NS	(1 page)
12 Jul 1996	288	New secretary appointed;new director appointed	(2 pages)
12 Jul 1996	288	New director appointed	(2 pages)
02 May 1996	CERTNM	Company name changed pinco 762 LIMITED\certificate issued on 03/05/96	(2 pages)
03 Apr 1996	NEWINC	Incorporation	(14 pages)