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SBJ GROUP LIMITED

Company number 03630730

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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)
25 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2008 288a Director appointed stuart charles reid
16 Apr 2008 288a Director appointed phillips louis herbert maso y guell rivet
08 Apr 2008 122 Gbp sr 46030730@0.00025
08 Apr 2008 88(2) Capitals not rolled up
08 Apr 2008 288a Director appointed john robert simmonds
08 Apr 2008 288b Appointment terminated director simon ellen
08 Apr 2008 288b Appointment terminated director eric leathers
08 Apr 2008 288b Appointment terminated director jonathan kelly
05 Mar 2008 169 Gbp ic 39787/39762.5\20/02/08\gbp sr 2450@0.01=24.5\
08 Jan 2008 288b Director resigned
04 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Nov 2007 AAMD Amended group of companies' accounts made up to 31 December 2006
29 Oct 2007 88(2)R Ad 25/10/07--------- £ si 67865@.01=678 £ ic 39109/39787
29 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
12 Oct 2007 363a Return made up to 14/09/07; full list of members
28 Sep 2007 123 Nc inc already adjusted 30/06/07
21 Sep 2007 403a Declaration of satisfaction of mortgage/charge
21 Sep 2007 403a Declaration of satisfaction of mortgage/charge
21 Sep 2007 403a Declaration of satisfaction of mortgage/charge
21 Sep 2007 403a Declaration of satisfaction of mortgage/charge
03 Aug 2007 122 £ ic 8535730/39132 26/07/07 £ sr 33986389@0.25=8496597
03 Aug 2007 88(2)R Ad 24/07/07--------- £ si 33986389@.25=8496597 £ si 46030730@.00025= 11507 £ ic 27626/8535730
01 Aug 2007 88(2)R Ad 24/07/07--------- £ si 33986406@.25=8496601 £ ic 39133/8535734
01 Aug 2007 88(2)R Ad 24/07/07--------- £ si 46030713@.00025= 11507 £ ic 27626/39133