SOUTHERN GLASS HOLDINGS LIMITED

Company number 03738704

Date	Type	Description	View / Download
08 Jan 2002	288a	New director appointed	(2 pages)
12 Dec 2001	288b	Director resigned	(1 page)
12 Dec 2001	288b	Secretary resigned	(1 page)
12 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
24 Sep 2001	CERTNM	Company name changed S.G. (uk) LIMITED\certificate issued on 24/09/01	(2 pages)
10 May 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 May 2001	AA	Accounts made up to 31 March 2001	(2 pages)
10 May 2001	363s	Return made up to 23/03/01; full list of members	(6 pages)
20 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Dec 2000	AA	Accounts made up to 31 March 2000	(2 pages)
09 Nov 2000	288b	Secretary resigned	(1 page)
09 Nov 2000	288b	Director resigned	(1 page)
09 Nov 2000	288a	New director appointed	(2 pages)
11 Oct 2000	363s	Return made up to 23/03/00; full list of members	(6 pages)
10 Oct 2000	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Oct 2000	652C	Withdrawal of application for striking off	(1 page)
03 Oct 2000	288a	New secretary appointed	(2 pages)
08 Aug 2000	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jun 2000	652a	Application for striking-off	(1 page)
16 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
16 Jul 1999	288b	Director resigned	(1 page)
16 Jul 1999	288a	New director appointed	(2 pages)
16 Jul 1999	288a	New secretary appointed	(2 pages)
16 Jul 1999	287	Registered office changed on 16/07/99 from: 96/99 temple chambers temple avenue, london EC4Y 0HP	(1 page)
23 Mar 1999	NEWINC	Incorporation	(16 pages)

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