SBJ GROUP LIMITED

Company number 03630730

Date	Type	Description	View / Download
02 Jun 1999	395	Particulars of mortgage/charge	(5 pages)
26 Apr 1999	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
26 Apr 1999	MAR	Re-registration of Memorandum and Articles	(39 pages)
26 Apr 1999	53	Application for reregistration from PLC to private	(1 page)
26 Apr 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
26 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
05 Mar 1999	122	£ ic 50002/2 25/01/99 £ sr 50000@1=50000	(1 page)
05 Mar 1999	RESOLUTIONS	Resolutions ORES16 ‐ Ordinary resolution of redemption of redeemable shares 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 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(35 pages)
05 Mar 1999	122	£ nc 100000/50000 25/01/99	(1 page)
19 Feb 1999	288a	New secretary appointed	(2 pages)
10 Feb 1999	288b	Secretary resigned	(2 pages)
08 Feb 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
04 Feb 1999	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
04 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
04 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
04 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
04 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Feb 1999	122	£ nc 150000/100000 26/11/98	(1 page)
04 Feb 1999	122	S-div 26/11/98	(1 page)
04 Feb 1999	88(2)R	Ad 26/11/98--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
04 Feb 1999	123	£ nc 100000/150000 26/11/98	(1 page)
28 Jan 1999	287	Registered office changed on 28/01/99 from: new printing house square 222 grays inn road london WC1X 8HB	(1 page)
08 Dec 1998	395	Particulars of mortgage/charge	(19 pages)
08 Dec 1998	395	Particulars of mortgage/charge	(7 pages)