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S.R.G. APPAREL PLC

Company number 03689774

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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)
19 Jan 2011 CERT5 Certificate of re-registration from Private to Public Limited Company
19 Jan 2011 RR01 Re-registration from a private company to a public company
19 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
17 Jan 2011 CERTNM Company name changed S.R.G. imports LIMITED\certificate issued on 17/01/11
  • RES15 ‐ Change company name resolution on 2011-01-17
  • NM01 ‐ Change of name by resolution
29 Dec 2010 AA Full accounts made up to 31 March 2010
05 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
10 Feb 2010 SH10 Particulars of variation of rights attached to shares
10 Feb 2010 SH08 Change of share class name or designation
10 Feb 2010 SH06 Cancellation of shares. Statement of capital on 10 February 2010
  • GBP 500,000
10 Feb 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Feb 2010 SH03 Purchase of own shares.
09 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Neeta Passi on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Rajesh Kumar Passi on 16 December 2009
21 Nov 2009 AA Full accounts made up to 31 March 2009
22 Dec 2008 363a Return made up to 16/12/08; full list of members
02 Dec 2008 AA Accounts for a medium company made up to 31 March 2008
01 Feb 2008 AA Accounts for a medium company made up to 31 March 2007
02 Jan 2008 363a Return made up to 16/12/07; full list of members
02 Jan 2007 AA Accounts for a small company made up to 31 March 2006
18 Dec 2006 363a Return made up to 16/12/06; full list of members
22 Dec 2005 363a Return made up to 16/12/05; full list of members
16 Aug 2005 AA Accounts for a small company made up to 31 March 2005
16 Mar 2005 288a New secretary appointed