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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)
18 Jul 2007 395 Particulars of mortgage/charge
13 Jul 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation 30/06/07
13 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 30/06/07
13 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2007 155(6)b Declaration of assistance for shares acquisition
13 Jul 2007 155(6)b Declaration of assistance for shares acquisition
13 Jul 2007 155(6)b Declaration of assistance for shares acquisition
13 Jul 2007 155(6)b Declaration of assistance for shares acquisition
13 Jul 2007 155(6)b Declaration of assistance for shares acquisition
13 Jul 2007 155(6)b Declaration of assistance for shares acquisition
13 Jul 2007 155(6)b Declaration of assistance for shares acquisition
13 Jul 2007 155(6)b Declaration of assistance for shares acquisition
13 Jul 2007 155(6)b Declaration of assistance for shares acquisition
13 Jul 2007 155(6)b Declaration of assistance for shares acquisition
13 Jul 2007 155(6)a Declaration of assistance for shares acquisition
05 Jun 2007 88(2)O Ad 24/04/07--------- £ si 2975@.01
01 Jun 2007 88(2)R Ad 18/05/07--------- £ si 4000@.01=40 £ ic 27556/27596
08 May 2007 88(2)R Ad 24/04/07--------- £ si 2738@.01=27 £ ic 27529/27556
11 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2007 88(2)R Ad 19/02/07--------- £ si 20433@.01=204 £ ic 27325/27529
26 Feb 2007 SA Statement of affairs