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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)
20 Jun 2003 122 £ ic 18628/18528 17/06/03 £ sr 10000@0.01=100
12 Jun 2003 88(2)R Ad 06/06/03--------- £ si 667@.01=6 £ ic 18622/18628
02 Jun 2003 169 £ ic 19939/18622 21/05/03 £ sr 131755@.01=1317
28 May 2003 122 £ ic 20385/19939 21/05/03 £ sr 44553@0.01=445
28 May 2003 122 £ ic 21006/20385 21/05/03 £ sr 62070@0.01=620
28 May 2003 122 £ ic 21256/21006 21/05/03 £ sr 25000@0.01=250
28 May 2003 122 £ ic 21256/21255 21/05/03 £ sr 45@0.01
28 May 2003 122 £ ic 21257/21256 21/05/03 £ sr 62@0.01
28 May 2003 122 £ ic 21257/21256 21/05/03 £ sr 25@0.01
28 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re share purchase agree 19/05/03
27 May 2003 88(2)R Ad 19/05/03--------- £ si 131755@.01=1317 £ ic 19940/21257
04 Mar 2003 288b Director resigned
18 Feb 2003 88(2)R Ad 29/01/03--------- £ si 1500@.01=15 £ ic 19925/19940
08 Feb 2003 88(2)R Ad 12/12/02--------- £ si 978@.01=9 £ ic 19916/19925
05 Feb 2003 MEM/ARTS Memorandum and Articles of Association
14 Jan 2003 88(2)R Ad 27/12/02-30/12/02 £ si 1012640@.01=10126 £ ic 9790/19916
07 Jan 2003 88(2)R Ad 12/12/02--------- £ si 978@.01=9 £ ic 9781/9790
03 Jan 2003 123 Nc inc already adjusted 12/12/02
03 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
03 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Nominee approval 12/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
03 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
03 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2002 288c Director's particulars changed