SBS GROUP LIMITED

Company number 03241871

Date	Type	Description	View / Download
27 Jan 1999	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
27 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
15 Oct 1998	288a	New director appointed	(3 pages)
05 Oct 1998	363s	Return made up to 27/08/98; no change of members	(6 pages)
21 Aug 1998	SA	Statement of affairs	(62 pages)
21 Aug 1998	88(2)P	Ad 03/07/98--------- £ si 200000@.02=4000 £ ic 172979/176979	(3 pages)
07 Apr 1998	88(3)	Particulars of contract relating to shares	(4 pages)
07 Apr 1998	88(2)P	Ad 13/03/98--------- £ si 1510000@.02=30200 £ ic 142779/172979	(2 pages)
01 Apr 1998	288a	New director appointed	(2 pages)
21 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
21 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
05 Jan 1998	AA	Full group accounts made up to 31 August 1997	(34 pages)
16 Dec 1997	288c	Director's particulars changed	(1 page)
16 Dec 1997	288c	Director's particulars changed	(1 page)
10 Dec 1997	88(2)R	Ad 02/12/97--------- £ si 85000@.02=1700 £ ic 141079/142779	(2 pages)
29 Sep 1997	363s	Return made up to 27/08/97; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
07 Jul 1997	88(2)R	Ad 05/06/97--------- £ si 1517795@.02=30355 £ ic 88101/118456	(3 pages)
23 Jun 1997	225	Accounting reference date extended from 31/08/96 to 31/08/97	(1 page)
11 Jun 1997	PROSP	Prospectus	(55 pages)
08 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
03 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
02 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(61 pages)
29 May 1997	288a	New director appointed	(3 pages)
25 May 1997	88(2)R	Ad 29/04/97--------- £ si 500@.2=100 £ ic 88001/88101	(2 pages)
02 May 1997	288a	New director appointed	(2 pages)