SGHRA LIMITED

Company number 03453599

Date	Type	Description	View / Download
09 Nov 2001	288b	Director resigned	(1 page)
09 Nov 2001	288b	Director resigned	(1 page)
17 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(7 pages)
11 Jun 2001	88(2)R	Ad 24/01/01--------- £ si 1@1=1 £ ic 47/48	(3 pages)
07 Jun 2001	122	Nc dec already adjusted 13/11/00	(1 page)
07 Feb 2001	288a	New secretary appointed	(2 pages)
07 Feb 2001	287	Registered office changed on 07/02/01 from: 34 south grove house south grove london N6 6LR	(1 page)
07 Feb 2001	288b	Secretary resigned	(1 page)
01 Feb 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
01 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(18 pages)
23 Nov 2000	288a	New director appointed	(2 pages)
23 Nov 2000	288b	Director resigned	(1 page)
23 Nov 2000	288b	Director resigned	(1 page)
17 Nov 2000	122	£ nc 100/2 13/11/00	(1 page)
16 Nov 2000	363s	Return made up to 22/10/00; full list of members 363(288) ‐ Secretary's particulars changed	(23 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
21 Jul 2000	88(2)R	Ad 30/06/99-30/06/00 £ si 45@1	(12 pages)
28 Jun 2000	288b	Secretary resigned	(1 page)
28 Jun 2000	288b	Director resigned	(1 page)
28 Jun 2000	288a	New secretary appointed	(2 pages)
28 Jun 2000	287	Registered office changed on 28/06/00 from: 37 south grove house south grove london N6 6LR	(1 page)
11 May 2000	288a	New director appointed	(2 pages)
06 Mar 2000	288a	New director appointed	(2 pages)
06 Mar 2000	288a	New director appointed	(2 pages)
06 Mar 2000	288a	New director appointed	(2 pages)

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