SBS GROUP LIMITED

Company number 03241871

Date	Type	Description	View / Download
18 Mar 2005	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 9 March 2005	(2 pages)
02 Nov 2004	363a	Return made up to 27/08/04; bulk list available separately	(6 pages)
25 Aug 2004	AA	Full accounts made up to 10 March 2004	(17 pages)
24 Jun 2004	123	Nc inc already adjusted 10/03/04	(1 page)
24 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division 10/03/04
24 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Jun 2004	AUD	Auditor's resignation	(1 page)
03 Jun 2004	88(2)R	Ad 12/03/04-14/05/04 £ si 2195235@.01=21952 £ ic 331176/353128	(2 pages)
03 Jun 2004	88(2)R	Ad 12/03/04-14/05/04 £ si 567733@.01=5677 £ ic 325499/331176	(2 pages)
03 Jun 2004	88(2)R	Ad 12/03/04-14/05/04 £ si 378490@.01=3784 £ ic 321715/325499	(2 pages)
28 May 2004	122	Conso s-div 10/03/04	(1 page)
26 May 2004	225	Accounting reference date shortened from 31/08/04 to 10/03/04	(1 page)
26 Apr 2004	AA	Group of companies' accounts made up to 31 August 2003	(25 pages)
15 Apr 2004	288b	Secretary resigned	(3 pages)
15 Apr 2004	288b	Director resigned	(1 page)
15 Apr 2004	288b	Director resigned	(1 page)
15 Apr 2004	288b	Director resigned	(1 page)
15 Apr 2004	288b	Director resigned	(1 page)
15 Apr 2004	288a	New secretary appointed	(2 pages)
15 Apr 2004	288a	New director appointed	(2 pages)
15 Apr 2004	288a	New director appointed	(2 pages)
15 Apr 2004	288a	New director appointed	(3 pages)
06 Apr 2004	363a	Return made up to 27/08/03; bulk list available separately	(6 pages)

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