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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)
02 Dec 2004 169 £ ic 20421/20377 20/10/04 £ sr 4430@.01=44
30 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
27 Oct 2004 122 £ ic 20465/20420 20/10/04 £ sr 4430@0.01=44
05 Oct 2004 169 £ sr 5000@.01 15/06/04
04 Oct 2004 363a Return made up to 14/09/04; full list of members
05 Jul 2004 88(2)R Ad 24/06/04--------- £ si 21500@.01=215 £ ic 18889/19104
04 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreements 25/05/04
31 Mar 2004 288c Director's particulars changed
31 Mar 2004 288c Director's particulars changed
31 Mar 2004 288c Director's particulars changed
31 Mar 2004 288c Secretary's particulars changed
06 Mar 2004 88(2)R Ad 26/02/04--------- £ si 4430@.01=44 £ ic 18845/18889
27 Feb 2004 88(2)R Ad 20/02/04--------- £ si 12500@.01=125 £ ic 18720/18845
14 Jan 2004 363a Return made up to 14/09/03; full list of members
08 Jan 2004 288c Director's particulars changed
07 Nov 2003 MEM/ARTS Memorandum and Articles of Association
07 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
05 Oct 2003 88(2)R Ad 25/09/03--------- £ si 22832@.01=228 £ ic 18492/18720
07 Aug 2003 88(2)R Ad 30/07/03--------- £ si 6430@.01=64 £ ic 18428/18492
06 Aug 2003 88(2)R Ad 24/07/03--------- £ si 1@.01 £ ic 18428/18428
16 Jul 2003 169 £ ic 18528/18428 17/06/03 £ sr 10000@.01=100
12 Jul 2003 288c Secretary's particulars changed
20 Jun 2003 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares