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SOG LIMITED

Company number 03892046

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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)
11 Aug 2003 288b Director resigned
13 Mar 2003 AA Full accounts made up to 28 February 2002
17 Feb 2003 123 Nc inc already adjusted 06/03/00
17 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2003 363s Return made up to 10/12/02; full list of members
12 Feb 2002 288a New director appointed
02 Feb 2002 403a Declaration of satisfaction of mortgage/charge
02 Feb 2002 403a Declaration of satisfaction of mortgage/charge
02 Feb 2002 403a Declaration of satisfaction of mortgage/charge
01 Feb 2002 288b Director resigned
01 Feb 2002 288a New director appointed
04 Jan 2002 395 Particulars of mortgage/charge
27 Dec 2001 363s Return made up to 10/12/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
03 Dec 2001 395 Particulars of mortgage/charge
09 Oct 2001 AA Full accounts made up to 2 March 2001
18 Dec 2000 363s Return made up to 10/12/00; full list of members
  • 363(287) ‐ Registered office changed on 18/12/00
  • 363(288) ‐ Director's particulars changed
26 Oct 2000 288a New director appointed
13 Oct 2000 288a New director appointed
28 Sep 2000 225 Accounting reference date extended from 31/12/00 to 28/02/01
14 Aug 2000 288b Director resigned
26 Jun 2000 288b Director resigned
12 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Mar 2000 395 Particulars of mortgage/charge
30 Mar 2000 395 Particulars of mortgage/charge
22 Mar 2000 288a New director appointed