SBS GROUP LIMITED

Company number 03241871

Date	Type	Description	View / Download
25 Apr 1997	288b	Secretary resigned	(1 page)
25 Apr 1997	288a	New secretary appointed	(2 pages)
24 Mar 1997	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
24 Mar 1997	225	Accounting reference date shortened from 31/08/97 to 31/08/96 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
24 Mar 1997	BS	Balance Sheet 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
24 Mar 1997	AUDR	Auditor's report	(2 pages)
24 Mar 1997	AUDS	Auditor's statement	(7 pages)
24 Mar 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
24 Mar 1997	43(3)	Application for reregistration from private to PLC	(1 page)
24 Mar 1997	MAR	Re-registration of Memorandum and Articles	(10 pages)
24 Mar 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
24 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Nov 1996	287	Registered office changed on 27/11/96 from: 103 new oxford street, london, WC1A 1DY	(1 page)
03 Nov 1996	SA	Statement of affairs	(13 pages)
03 Nov 1996	88(2)O	Ad 25/09/96--------- £ si 440000@.2	(4 pages)
23 Oct 1996	88(2)P	Ad 25/09/96--------- £ si 440000@.2=88000 £ ic 1/88001	(2 pages)
01 Oct 1996	288	Director resigned	(1 page)
01 Oct 1996	288	Secretary resigned	(1 page)
01 Oct 1996	288	New director appointed	(2 pages)
01 Oct 1996	288	New secretary appointed	(2 pages)
01 Oct 1996	288	New director appointed	(2 pages)
01 Oct 1996	288	New director appointed	(2 pages)
01 Oct 1996	287	Registered office changed on 01/10/96 from: aria house 23 craven street, london, WC2N 5NT	(1 page)
28 Sep 1996	395	Particulars of mortgage/charge	(5 pages)
20 Sep 1996	122	S-div 09/09/96	(1 page)