S G SYSTEM PRODUCTS LIMITED

Company number 03314816

Date	Type	Description	View / Download
09 Mar 2001	363s	Return made up to 07/02/01; full list of members	(6 pages)
13 Nov 2000	AA	Full accounts made up to 30 June 2000	(12 pages)
11 Feb 2000	363s	Return made up to 07/02/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Oct 1999	AA	Full accounts made up to 30 June 1999	(11 pages)
20 Apr 1999	363s	Return made up to 07/02/99; no change of members	(4 pages)
19 Oct 1998	AA	Accounts for a small company made up to 30 June 1998	(8 pages)
03 Mar 1998	363s	Return made up to 07/02/98; full list of members 363(287) ‐ Registered office changed on 03/03/98	(6 pages)
18 Mar 1997	225	Accounting reference date extended from 28/02/98 to 30/06/98	(1 page)
18 Mar 1997	88(2)R	Ad 11/03/97--------- £ si 12498@1=12498 £ ic 2/12500	(2 pages)
18 Mar 1997	123	Nc inc already adjusted 11/03/97	(1 page)
18 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Mar 1997	287	Registered office changed on 17/03/97 from: 35 & 37 elm street ipswich IP1 2AY	(1 page)
17 Mar 1997	288b	Director resigned	(1 page)
17 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
17 Mar 1997	288a	New director appointed	(2 pages)
17 Mar 1997	288a	New secretary appointed	(2 pages)
07 Feb 1997	NEWINC	Incorporation	(23 pages)