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SDI GROUP UK LIMITED

Company number 03298541

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jul 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 20 pages (20 pages)
26 Jul 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 20 pages (20 pages)
26 Jul 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 19 pages (19 pages)
24 Jul 2007	88(2)R	Ad 22/06/07-02/07/07 £ si 74@1=74 £ ic 126/200	View PDF Ad 22/06/07-02/07/07 £ si 74@1=74 £ ic 126/200 - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 23 pages (23 pages)
04 Jul 2007	225	Accounting reference date shortened from 31/03/08 to 30/11/07	View PDF Accounting reference date shortened from 31/03/08 to 30/11/07 - link opens in a new window - 1 page (1 page)
29 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
25 Jun 2007	123	£ nc 132/206 07/06/07	View PDF £ nc 132/206 07/06/07 - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Jun 2007	88(2)R	Ad 14/05/07--------- £ si 26@1=26 £ ic 100/126	View PDF Ad 14/05/07--------- £ si 26@1=26 £ ic 100/126 - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 Apr 2007	363s	Return made up to 02/01/07; full list of members	View PDF Return made up to 02/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
09 Feb 2007	AA	Accounts for a medium company made up to 31 March 2006	View PDF Accounts for a medium company made up to 31 March 2006 - link opens in a new window - 22 pages (22 pages)
26 Jan 2006	AA	Accounts for a medium company made up to 31 March 2005	View PDF Accounts for a medium company made up to 31 March 2005 - link opens in a new window - 19 pages (19 pages)
13 Jan 2006	363s	Return made up to 02/01/06; full list of members	View PDF Return made up to 02/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
25 Apr 2005	363s	Return made up to 02/01/05; full list of members	View PDF Return made up to 02/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
01 Feb 2005	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
19 Jan 2005	122	Div 08/01/05	View PDF Div 08/01/05 - link opens in a new window - 1 page (1 page)
19 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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