SBJ GROUP LIMITED

Company number 03630730

Date	Type	Description	View / Download
03 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(26 pages)
23 Sep 2002	363a	Return made up to 14/09/02; full list of members	(17 pages)
12 Jun 2002	122	Recon 05/06/02	(1 page)
12 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Redesignate shares 05/06/02 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
12 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
17 Jan 2002	395	Particulars of mortgage/charge	(4 pages)
02 Jan 2002	288c	Director's particulars changed	(1 page)
14 Dec 2001	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
14 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Approve new deeds 04/12/01 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
14 Dec 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
21 Nov 2001	169	£ ic 39260/9781 05/11/01 £ sr 2947966@.01=29479	(1 page)
08 Nov 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
24 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(23 pages)
16 Oct 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Sep 2001	363a	Return made up to 14/09/01; no change of members	(8 pages)
25 Sep 2000	363a	Return made up to 14/09/00; change of members	(12 pages)
07 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
05 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
13 Jul 2000	AA	Full group accounts made up to 31 December 1999	(26 pages)
20 Oct 1999	169	£ sr 65000@.01 27/08/99	(2 pages)
11 Oct 1999	363a	Return made up to 14/09/99; full list of members	(15 pages)
06 Sep 1999	88(2)R	Ad 25/08/99--------- £ si 65000@.01=650 £ ic 2/652	(2 pages)
06 Sep 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
06 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
06 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)