SDG CONSULTING (UK) LIMITED

Company number 03695396

Date	Type	Description	View / Download
01 Aug 2001	AA	Total exemption small company accounts made up to 31 January 2001	(5 pages)
03 Apr 2001	363s	Return made up to 14/01/01; full list of members	(6 pages)
16 Feb 2001	288a	New secretary appointed	(2 pages)
26 Sep 2000	288b	Secretary resigned	(1 page)
11 Sep 2000	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 Document
11 Sep 2000	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 Document
11 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Sep 2000	AA	Accounts for a small company made up to 31 January 2000	(4 pages)
05 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
28 Jan 2000	363s	Return made up to 14/01/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Dec 1999	88(2)R	Ad 24/11/99--------- £ si 5000@1=5000 £ ic 5000/10000	(2 pages)
09 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Dec 1999	123	£ nc 6000/100000 24/11/99	(2 pages)
24 Aug 1999	88(2)R	Ad 08/06/99--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
24 Aug 1999	123	Nc inc already adjusted 08/06/99	(1 page)
24 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Apr 1999	288b	Secretary resigned	(1 page)
23 Apr 1999	288b	Director resigned	(1 page)
23 Apr 1999	288a	New director appointed	(2 pages)
23 Apr 1999	288a	New secretary appointed	(2 pages)
23 Apr 1999	287	Registered office changed on 23/04/99 from: 98 high street thame oxfordshire OX9 3EH	(1 page)
14 Jan 1999	NEWINC	Incorporation	(14 pages)

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