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SGA RESEARCH INTERNATIONAL LIMITED

Company number 03448833

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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)
08 Apr 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
08 Apr 1998 288b Director resigned
08 Apr 1998 288b Secretary resigned
08 Apr 1998 288a New director appointed
12 Mar 1998 88(2)R Ad 11/03/98--------- £ si 990000@.01=9900 £ ic 100/10000
09 Jan 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
10 Nov 1997 288b Director resigned
10 Nov 1997 288a New director appointed
10 Nov 1997 288a New director appointed
10 Nov 1997 288a New director appointed
10 Nov 1997 288a New director appointed
10 Nov 1997 288a New director appointed
10 Nov 1997 288a New director appointed
10 Nov 1997 88(2)R Ad 30/10/97--------- £ si 9800@.01=98 £ ic 2/100
10 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Nov 1997 122 S-div 30/10/97
10 Nov 1997 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
28 Oct 1997 CERTNM Company name changed templeco 373 LIMITED\certificate issued on 29/10/97
13 Oct 1997 NEWINC Incorporation