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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)
19 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
19 Jan 2005	123	Nc inc already adjusted 01/10/04	View PDF Nc inc already adjusted 01/10/04 - link opens in a new window - 1 page (1 page)
22 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
22 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2004	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 - 2 pages (2 pages)
28 Oct 2004	287	Registered office changed on 28/10/04 from: lake house, market hill, royston, hertfordshire SG8 9JN	View PDF Registered office changed on 28/10/04 from: lake house, market hill, royston, hertfordshire SG8 9JN - link opens in a new window - 1 page (1 page)
12 Feb 2004	363s	Return made up to 02/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
11 Nov 2003	AA	Accounts for a medium company made up to 31 March 2003	View PDF Accounts for a medium company made up to 31 March 2003 - link opens in a new window - 17 pages (17 pages)
22 Oct 2003	CERTNM	Company name changed greenstone automation LIMITED\certificate issued on 22/10/03	View PDF Company name changed greenstone automation LIMITED\certificate issued on 22/10/03 - link opens in a new window - 2 pages (2 pages)
22 Jan 2003	363s	Return made up to 02/01/03; full list of members	View PDF Return made up to 02/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
25 Oct 2002	AA	Accounts for a medium company made up to 31 March 2002	View PDF Accounts for a medium company made up to 31 March 2002 - link opens in a new window - 17 pages (17 pages)
25 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 2002	363s	Return made up to 02/01/02; full list of members	View PDF Return made up to 02/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
18 Dec 2001	AA	Accounts for a medium company made up to 31 March 2001	View PDF Accounts for a medium company made up to 31 March 2001 - link opens in a new window - 16 pages (16 pages)
26 Jan 2001	363s	Return made up to 02/01/01; full list of members	View PDF Return made up to 02/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 7 pages (7 pages)
04 Sep 2000	88(2)R	Ad 02/01/98--------- £ si 99@1	View PDF Ad 02/01/98--------- £ si 99@1 - link opens in a new window - 2 pages (2 pages)
24 Jan 2000	363s	Return made up to 02/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
14 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 7 pages (7 pages)
31 Jan 1999	363s	Return made up to 02/01/99; no change of members	View PDF Return made up to 02/01/99; no change of members - link opens in a new window - 4 pages (4 pages)
11 Nov 1998	287	Registered office changed on 11/11/98 from: 2 tudor court old north road, bassingbourn cum kneesworth, royston, hertfordshire SG8 5LA	View PDF Registered office changed on 11/11/98 from: 2 tudor court old north road, bassingbourn cum kneesworth, royston, hertfordshire SG8 5LA - link opens in a new window - 1 page (1 page)
11 Nov 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 6 pages (6 pages)
01 Feb 1998	363s	Return made up to 02/01/98; full list of members	View PDF Return made up to 02/01/98; full list of members - link opens in a new window - 6 pages (6 pages)

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