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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)
26 Feb 2007 88(2)R Ad 31/01/07--------- £ si 14376@.01=143 £ ic 27182/27325
20 Feb 2007 288a New director appointed
20 Feb 2007 288a New director appointed
08 Jan 2007 88(2)R Ad 20/12/06--------- £ si 9232@.01=92 £ ic 27090/27182
02 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
02 Nov 2006 88(2)R Ad 25/10/06--------- £ si 41970@.01=419 £ ic 26671/27090
02 Nov 2006 88(2)R Ad 19/10/06--------- £ si 27865@.01=278 £ ic 26393/26671
10 Oct 2006 169 £ sr 1225@.01 08/09/06
28 Sep 2006 363a Return made up to 14/09/06; full list of members
22 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jun 2006 88(2)R Ad 15/06/06--------- £ si 119250@.01=1192 £ ic 25214/26406
12 Jun 2006 169 £ ic 25238/25214 12/05/06 £ sr 2450@.01=24
18 May 2006 169 £ ic 26032/25238 28/03/06 £ sr 79483@.01=794
18 May 2006 169 £ ic 26201/26032 27/03/06 £ sr 16925@.01=169
28 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 16/03/06
01 Feb 2006 88(2)R Ad 24/01/06--------- £ si 5429@.01=54 £ ic 26147/26201
29 Sep 2005 363a Return made up to 14/09/05; full list of members
22 Aug 2005 88(2)R Ad 11/08/05--------- £ si 74949@.01=749 £ ic 25354/26103
26 Jul 2005 288a New director appointed
30 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
01 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2005 88(2)R Ad 14/12/04-17/12/04 £ si 497711@.01=4977 £ ic 20377/25354
10 Jan 2005 288a New director appointed
10 Jan 2005 288a New director appointed