SBS GROUP LIMITED

Company number 03241871

Date	Type	Description	View / Download
29 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Mar 2002	AA	Group of companies' accounts made up to 31 August 2001	(44 pages)
13 Sep 2001	288c	Secretary's particulars changed	(1 page)
07 Sep 2001	363s	Return made up to 27/08/01; bulk list available separately 363(288) ‐ Secretary's particulars changed	(8 pages)
23 Mar 2001	288b	Director resigned	(1 page)
01 Feb 2001	AA	Full group accounts made up to 31 August 2000	(44 pages)
26 Jan 2001	288b	Director resigned	(1 page)
23 Jan 2001	288c	Director's particulars changed	(1 page)
22 Jan 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
20 Sep 2000	363s	Return made up to 27/08/00; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
18 Jul 2000	88(2)R	Ad 13/07/00--------- £ si 1000@.02=20 £ ic 181979/181999	(2 pages)
19 Jan 2000	AA	Full group accounts made up to 31 August 1999	(36 pages)
17 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(68 pages)
17 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
17 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
12 Jan 2000	88(2)R	Ad 22/12/99--------- £ si 250000@.02=5000 £ ic 176979/181979	(2 pages)
13 Nov 1999	395	Particulars of mortgage/charge	(7 pages)
04 Nov 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
04 Oct 1999	363s	Return made up to 27/08/99; bulk list available separately	(7 pages)
21 Jul 1999	363a	Return made up to 27/08/98; bulk list available separately; amend	(8 pages)
28 May 1999	288a	New director appointed	(2 pages)
02 Feb 1999	AA	Full group accounts made up to 31 August 1998	(40 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next