S G INSTALLATIONS LIMITED

Company number 03381124

Date	Type	Description	View / Download
14 Jun 2003	363s	Return made up to 04/06/03; full list of members 363(287) ‐ Registered office changed on 14/06/03	(8 pages)
28 May 2003	287	Registered office changed on 28/05/03 from: 139 middleton boulevard wollaton park nottingham NG8 1FW	(1 page)
27 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
04 Jul 2002	363s	Return made up to 04/06/02; full list of members	(8 pages)
09 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
08 Jul 2001	363s	Return made up to 04/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
03 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
11 Jul 2000	363s	Return made up to 04/06/00; full list of members	(8 pages)
02 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
09 Jun 1999	363s	Return made up to 04/06/99; no change of members	(4 pages)
09 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
09 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
09 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
09 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
19 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
05 Nov 1998	363s	Return made up to 04/06/98; full list of members 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
05 Nov 1998	88(2)R	Ad 18/07/97--------- £ si 11998@1=11998 £ ic 2/12000	(2 pages)
05 Nov 1998	123	£ nc 1000/12000 18/07/97	(1 page)
02 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
12 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
29 Jul 1997	225	Accounting reference date shortened from 30/06/98 to 31/12/97	(1 page)
10 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
06 Jul 1997	288b	Secretary resigned	(1 page)
06 Jul 1997	288b	Director resigned	(1 page)
06 Jul 1997	288a	New director appointed	(2 pages)