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SNG GROUP LIMITED

Company number 03583719

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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)
22 Jun 2005 363s Return made up to 18/06/05; full list of members
03 May 2005 AA Accounts for a small company made up to 31 October 2004
22 Apr 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
29 Jul 2004 AA Accounts for a small company made up to 31 October 2003
06 Jul 2004 363s Return made up to 18/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2003 363s Return made up to 18/06/03; full list of members
14 Jun 2003 AA Accounts for a small company made up to 31 October 2002
03 Jun 2003 363s Return made up to 18/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Feb 2003 288a New director appointed
01 Oct 2002 AA Accounts for a small company made up to 31 October 2001
26 Nov 2001 AA Accounts for a small company made up to 31 October 2000
16 Jun 2001 363s Return made up to 18/06/01; full list of members
13 Dec 2000 AAMD Amended full accounts made up to 31 October 1999
02 Oct 2000 AA Accounts made up to 31 October 1999
30 Jul 1999 363a Return made up to 18/06/99; full list of members
21 Jul 1999 225 Accounting reference date extended from 30/06/99 to 31/10/99
11 Mar 1999 395 Particulars of mortgage/charge
10 Sep 1998 MEM/ARTS Memorandum and Articles of Association
04 Sep 1998 CERTNM Company name changed memoryadapt LIMITED\certificate issued on 07/09/98
30 Jul 1998 123 Nc inc already adjusted 16/07/98
30 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jul 1998 288b Director resigned
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Request DocumentDirector resigned
27 Jul 1998 288b Secretary resigned
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Request DocumentSecretary resigned
27 Jul 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
27 Jul 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed